FIU Associate

You will investigate escalated AML alerts, analyze transactional and on-chain data, and conduct complex financial crime investigations. You will develop and refine scripts to process large datasets, document findings, prepare case files, request and review Source of Funds/Source of Wealth information, and collaborate with internal teams to improve detection and monitoring systems.

Responsibilities

• Investigate escalated AML alerts
• Conduct complex on-chain financial crime investigations
• Analyze transactional and blockchain data to identify patterns and risks
• Provide feedback to improve transaction monitoring rules and systems
• Develop, refine, and deploy scripts to manage and process large datasets
• Review transactions and public sources to assess regulatory and policy alignment
• Document and report investigation findings and prepare case files
• Request and review Source of Funds and Source of Wealth information
• Handle low to high complexity escalations from internal teams
• Monitor trends and patterns to enhance detection effectiveness
• Collaborate with internal teams to refine AML detection strategies

Requirements

• Minimum of 3 years relevant experience in AML, compliance, or related field
• Integrity
• Strong analytical and research skills
• Excellent verbal and written communication skills in English
• Ability to work independently and in a team
• Organizational and time management skills
• Basic MS Excel or Google Sheets and MS Word skills
• Previous experience in Compliance or Fraud Prevention
• Experience triaging transaction monitoring alerts or performing Enhanced Due Diligence preferred
• Professional experience within fintech or crypto advantageous

Benefits

• Equity
• Performance-based bonuses
• Company provided Apple equipment
• Work from Anywhere policy allowing up to 20 days remote per year