AML Investigator Digital Assets
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Investigate suspicious digital asset activity from Canada using blockchain analytics, financial crime expertise, and independent judgment within an international Compliance team.
As an AML Investigator, you will protect a global cryptocurrency trading environment. You will examine money laundering, terrorist financing, fraud, and sanctions risks across customer activities and transactions. Your work includes deciding whether cases require SAR or STR reporting, documenting closure decisions, and recommending appropriate risk mitigation measures.
Key Responsibilities:
- Investigate unusual and potentially suspicious activities within regulatory deadlines
- Assess financial crime risks in digital asset transactions
- Prepare SAR and STR reports for applicable jurisdictions
- Trace transactions using blockchain analytics platforms
- Maintain accurate records and evidence-based investigative reasoning
Requirements:
- Investigative experience in financial services, cryptocurrency, banking, fintech, or compliance
- AML experience covering CDD, EDD, sanctions screening, and reporting
- Practical experience with Chainalysis, TRM Labs, Elliptic, or equivalent
- Knowledge of blockchain, cryptocurrencies, virtual assets, and financial crime
- Strong analytical reasoning, communication, organization, and attention to detail
Apply investigative judgment, blockchain analysis, and regulatory expertise to strengthen AML, CTF, and sanctions compliance globally.
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