Senior AML Analyst
6.0/10
Infinite
Not specified
Remote
senior
24 days ago
compliancecryptofintechAMLBSAtransaction monitoringinvestigationsSAR writingUAR writingblockchain analyticscase management
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Description
What you'll do
- •Analyze volume-based triggers against expected activity profiles.
- •Flag sudden spikes, dormant account reactivation, and velocity rule exceptions.
- •Conduct behavioral analysis by vertical and execute the full investigation lifecycle, including alert review, customer file review, on-chain and fiat transaction analysis, EDD when triggered, documentation, and escalation or closure.
- •Draft UARs for CCO review with specific transaction timelines, on-chain tx hashes, wallet addresses, counterparty info, and corridor context.
- •Support SAR preparation as Infinite obtains MTLs and direct FinCEN filing obligations arise.
- •Execute risk-tiered CDD refreshes (annual/semi-annual/quarterly).
- •Compare actual transaction volumes against onboarding expectations and flag material deviations.
- •Support quarterly portfolio risk analysis.
- •Contribute to monitoring rule design and threshold calibration.
- •Support KYB onboarding reviews and independent testing prep.
- •Build SOPs for scalable compliance.
Conditions
- •Ground-floor impact in shaping compliance from seed through Series A.
- •Exposure to real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia.
- •Work with a modern tech stack (APIs and dashboards).
- •Opportunity to navigate the evolving stablecoin landscape during a crucial regulatory moment.
- •Meaningful early-stage equity.
- •Direct mentorship from a CCO with extensive experience.
Requirements
- •3–5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing at a fintech, payments company, MSB, or bank.
- •Working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations.
- •Hands-on experience with TMS alert triage, case management, and SLA-driven investigation queues.
- •Strong pattern recognition across fiat and digital asset transaction data with clear written narratives.
- •Understanding of cross-border payment flow AML risks.
- •Comfortable building processes in an early-stage environment.
- •CAMS, CFCS, or equivalent certification (preferred).
- •Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs) (preferred).
- •Familiarity with stablecoin settlement mechanics and associated compliance risks (preferred).
- •Experience at a company navigating MTL licensing or sponsor bank relationships (preferred).
- •Prior work with Middesk, Sanctions.io, or Socure RiskOS (preferred).
- •Exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors (preferred).
- •Understanding of the GENIUS Act and evolving US stablecoin regulatory landscape (preferred).
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