FinCrime Analyst
Summary
Investigates escalated fiat and on-chain financial crime cases, drafts SAR narratives, manages law enforcement requests, and uses blockchain analytics tools like Elliptic or Sardine.
You investigate escalated and complex fiat and on-chain financial crime cases, manage customer requests for information, recommend account actions, prepare suspicious activity reporting narratives and evidence packs, and support law enforcement requests involving the United States.
Responsibilities
- Own escalated and complex cases from intake through documentation
- Investigate fiat and on-chain activity
- Draft and manage customer requests for information
- Recommend and execute account actions according to the escalation matrix
- Prepare SAR/STR-ready narratives and evidence packs
- Support suspicious activity reporting workflows
- Support law enforcement requests and jurisdiction-sensitive matters
Requirements
- 4+ years in AML, fraud, transaction monitoring, or financial crimes investigations
- Experience with complex or escalated casework
- Based in and authorized to work in the United States
- Deep working knowledge of AML/CFT typologies
- Understanding of BSA/AML, OFAC sanctions, and SAR filing expectations
- Experience with monitoring and blockchain analytics tools such as Sardine or Elliptic
- Excellent investigative writing skills