Compliance, US Investigations Associate

Compliance, US Investigations Associate (Remote - US)

✅ Key Qualifications:

• Experience: Minimum of 5 years in AML investigations, including SAR preparation and filing
• Industry Experience: Cryptocurrency or blockchain-related experience is essential
• Skills:
• Ability to investigate ambiguous and complex cases, applying multiple techniques
• Experience with AML, BSA/AML, and OFAC compliance matters
• Strong written and communication skills, including presenting to senior management and regulators
• Familiarity with tools like SQL, Looker, SuperSet, or Snowflake is a plus

🧠 Core Responsibilities:

• Conduct deep investigations into high-risk cases, including fraud, money laundering, and terror financing
• Prepare regulatory reports such as SAR (Suspicious Activity Report) filings
• Collaborate with cross-functional teams for continued activity reviews (CARs)
• Maintain detailed records in compliance with BSA/AML and USA PATRIOT Act regulations
• Stay updated with evolving KYC, AML, and OFAC standards and practices

🔍 Fit Factors:

• Ideal for those with an investigative mindset and blockchain/crypto compliance knowledge.
• A great role for professionals who excel in high-pressure, confidential environments and enjoy the challenge of meeting regulatory demands.

Salary Range: $99,365 - $116,900 USD