Use blockchain investigation tools and critical thinking to identify suspicious transaction patterns within a remote-friendly international Compliance team based in Canada.
This AML Investigator examines complex financial activities across a global digital asset trading setting. The position addresses money laundering, terrorist financing, fraud, and sanctions-related risks through evidence-based investigations. You will collaborate with investigators, legal professionals, Customer Support, and other Compliance stakeholders while building deeper blockchain expertise.
Key Responsibilities: Use blockchain analytics to trace transactions and identify suspicious patterns
Determine whether referrals require SARs, STRs, or documented closure
Recommend account restrictions, closures, or fund freezing where applicable
Support Legal and Customer Support with complex customer cases
Communicate findings with customers, representatives, and legal professionals
Requirements: Demonstrated AML experience involving CDD, EDD, investigations, and sanctions
Experience preparing SAR or STR regulatory reports
Hands-on blockchain analytics experience using equivalent investigation platforms
Strong knowledge of financial crime risks and regulatory requirements
Ability to manage investigations independently and meet deadlines
Bring transaction tracing, risk assessment, and clear communication skills to complex cryptocurrency investigations and regulatory decisions.