Crypto AML Investigator

Job Summary

  • Salary:

    $65,000 - $77,000 USD Annually

  • Benefits:

    Health Insurance, Life Insurance, Parental Leave, Retirement Savings, Disability, Paid Holidays, Paid Illness Leave, Paid Time Off, Career Development

  • Location:

    New York, NY, Denver, CO, Westlake, TX

  • Type:

    Full-time

  • Categories:

    Recruiter, Criminal Justice, Finance

  • Company:

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  • Summary:

    Conduct complex investigations into suspicious cryptocurrency activity, analyze blockchain transactions, draft regulatory-compliant Suspicious Activity Reports, and manage the full lifecycle of investigations to enhance financial crime monitoring and...

  • Job Description

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