Related skills
aml fincen bsa tms chainalysis📋 Description
- Own daily alert triage across stablecoin networks and monitor risk patterns
- Analyze volume-based triggers and perform cross-vertical behavioral analysis
- Execute full investigation lifecycle: review, on-chain/fiat analysis, escalation or closure
- Draft UARs for sponsor bank review; support FinCEN SAR obligations
- Contribute to rule design, investigation playbooks, and threshold calibration
🎯 Requirements
- 3–5 years AML/BSA in transaction monitoring, investigations, SAR/UAR writing (fintech/payments)
- Working knowledge of BSA/AML regs, FinCEN guidance (incl virtual currency), OFAC, FATF
- Hands-on experience with TMS alert triage, case management, and SLA-driven queues
- Strong pattern recognition across fiat and digital asset data with clear narratives
- Understanding of cross-border payment flow AML risks
- Comfortable building processes in an early-stage environment
🎁 Benefits
- Ground-floor impact: shape compliance from seed through Series A
- Live cross-border stablecoin flows across LATAM, Africa, Europe
- Modern stack: APIs and dashboards, not spreadsheets
- Regulatory momentum: go-live with sponsor bank and MTLs
- Equity upside in a tier 1 VC-backed company
- Direct mentorship with an experienced CCO
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