Conduct AML investigations end-to-end focusing on crypto and stablecoins.
Use blockchain analytics tools (Chainalysis, TRM Labs, Elliptic) to map flows.
Perform OSINT and public records research to identify bad actors.
Draft and file SARs/STRs with FIUs based on findings.
Review high-risk transaction monitoring alerts with crypto-focused typologies.
Document rationale and recommendations to ensure compliance and audit readiness.

🎯 Requirements

2+ years in financial crimes, AML, risk, or fraud, with crypto focus.
Experience using blockchain analytics tools (Chainalysis, TRM, Elliptic).
Proven ability to draft and file SARs/STRs based on investigations.
Strong OSINT, research, and writing skills.
Understanding crypto crime typologies and data synthesis (on-chain/off-chain).
ACAMS or similar certification.

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