AML Transaction Monitoring Specialist (Remote from US)

Jobgether

6d • $150,000 - $165,000 • Remote

About The Position

The AML Transaction Monitoring Specialist will play a critical role in safeguarding financial operations across both fiat and digital asset environments. This position focuses on leading transaction monitoring efforts, identifying suspicious activity, and ensuring compliance with AML regulations in a fast-paced, blockchain-enabled financial ecosystem. You will work closely with cross-functional teams to optimize monitoring systems, conduct forensic investigations, and maintain high standards of regulatory reporting. The role requires expertise in blockchain analytics, financial crime investigations, and a deep understanding of regulatory requirements. This position offers the opportunity to influence compliance frameworks in a cutting-edge fintech environment while contributing to the integrity and security of a growing digital financial network.

Requirements

• 5–7+ years of experience in BSA/AML compliance and financial crime investigations, preferably in regulated financial institutions or high-growth fintech environments.
• Bachelor’s degree in Finance, Business, Law, or a related field.
• Professional certification such as ACAMS, CFCS, or equivalent.
• Expertise with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and case management platforms.
• Strong knowledge of U.S. and international AML regulations, sanctions compliance (OFAC), and CDD/EDD procedures.
• Exceptional analytical and investigative skills, with the ability to communicate complex findings clearly in written reports.
• Detail-oriented, self-motivated, and able to work effectively in a remote, fast-paced environment.

Responsibilities

• Lead end-to-end investigation of transaction monitoring alerts, ensuring thorough analysis and proper documentation.
• Draft and file Suspicious Activity Reports (SARs) with regulatory bodies independently.
• Continuously test, tune, and calibrate monitoring rules and thresholds to optimize detection and reduce false positives.
• Conduct blockchain forensic investigations to identify suspicious wallet activity and network exposure.
• Establish and maintain investigative standards, escalation protocols, and internal procedures for compliance audits and regulatory exams.
• Collaborate with internal stakeholders to enhance transaction monitoring systems, alert quality, and workflow automation.
• Produce and maintain key metrics and reports for senior management and risk assessments.

Benefits

• Competitive salary range: $150,000–$165,000 USD annually.
• Comprehensive benefits package including healthcare, dental, and vision coverage.
• Fully remote work environment (EST timezone preferred).
• Opportunity to work in a pioneering fintech environment at the intersection of digital assets and compliance.
• Collaborative, mission-driven team with exposure to cutting-edge blockchain technologies.
• Professional growth opportunities in AML, financial crime, and digital asset compliance domains.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 11-50 employees