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Generic Process Associate title and metro location increase competition; niche blockchain AML skills moderate it.
AML and blockchain expertise is domain-specific and less transferable across industries.
Requires explicit AML experience, SAR writing, and specific blockchain analytics tools, enforcing strict candidate filters.
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Conduct detailed investigations on escalated AML alerts involving complex transaction and blockchain analysis.
Use blockchain analytics tools (e.g., Chainalysis Reactor) to trace funds and identify suspicious activities.
Prepare investigative reports, collaborate with compliance and legal teams, and ensure regulatory adherence.
Bachelor's degree in finance or equivalent.
Minimum 1 year of AML investigation experience, preferably in crypto or fintech.
Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic).
Experience in SAR writing and regulatory reporting.
Experienced in crypto/fintech AML investigations with understanding of blockchain technology and crypto typologies.
Capable of handling complex cases independently and producing high-quality investigative narratives.
Familiarity with U.S. regulatory frameworks (BSA, FinCEN, OFAC) and certifications like CAMS is advantageous.