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Moderate due to niche blockchain AML skills but metro location and established consulting brand increase applicant density.
High because AML investigations and blockchain analytics skills are industry- and regulation-specific.
High because of mandatory AML experience, SAR writing, and specific blockchain analytics tool requirements.
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Conduct detailed investigations on escalated AML alerts focusing on complex transactions and blockchain analysis.
Utilize blockchain analytics tools such as Chainalysis Reactor to trace funds and identify suspicious activities.
Prepare investigative case reports and collaborate with Compliance, Legal, and FIU teams ensuring regulatory adherence.
Bachelor's degree in finance or equivalent.
Minimum 1 year AML investigations 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 handling complex AML cases independently, with strong analytical and written communication skills.
Familiarity with blockchain technology and crypto transaction typologies is essential.
Prior exposure to crypto exchanges, fintech, or digital asset environments is a plus but not mandatory.