Top 22 Senior aml Jobs in Remote

Senior AML Investigator
Zap Solutions Europe —Remote
- $73,000 - $84,000 a year
- Remote
- High school
- Research
- Analysis skills
- Paid time off
- Cell phone reimbursement
11d
Senior BSA/AML Analyst
leaflink —Remote
- $65,000 - $70,000 a year
- Remote
- Senior level
- Commuter assistance
- Health insurance
Senior BSA/CFT & Regulatory Compliance Advisor
Seattle Credit Union —Seattle, WA
- $97,865 - $146,890 a year
- Full-time
- Remote
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
- Dental insurance
Quick Apply
3d
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
Senior Data Analyst
K2 Integrity Holdings —Remote
- Contract
- Remote
- 5 years
- Finance
- SQL
Senior Oversight Specialist
Ultimus Fund Solutions —Remote
- $55,000 - $85,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Finance
Quick Apply
Senior Financial Analyst - REMOTE
Quorum Federal Credit Union —Purchase, NY
- $94,300 - $114,300 a year
- Remote
- 3 years
- Finance
- SQL
- AD&D insurance
- Disability insurance
Senior Forensic Accountant (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- Online Application
- Remote
- CPA
- 5 years
- Analysis skills
Quick Apply
Senior Counsel: Product, Payments & Compliance
Polygon Labs —Remote
- Full-time
- Remote
- 7 years
- Senior level
- Health insurance
- Dental insurance
Senior Staff Software Engineer - Payments Risk
BILL —Remote
- $206,900 - $258,700 a year
- Remote
- System design
- 11+ years
- Java
- Health savings account
- Employee stock purchase plan
Quick Apply
Compliance Director
M1 Finance + b2 Bank —Chicago, IL
- $160,000 - $195,000 a year
- Full-time
- Remote
- 5 years
- Research
- Bachelor's degree
Quick Apply
Senior Risk Consultant - US East
DataVisor —Mountain View, CA
- $135,000 - $160,000 a year
- Full-time
- Remote
- Computer Science
- Java
- SQL
- 401(k)
- Paid time off
Quick Apply
Sr Commercial Loan Officer (Sacramento Region)
Golden 1 Credit Union —Remote
- $124,700 - $140,000 a year
- Full-time
- Remote
- Finance
- Bachelor's degree
- Team management
Quick Apply
Senior Machine Learning Engineer, Model Risk Management
Block, Inc. —New York, NY
- $205,900 - $343,100 a year
- Remote
- SQL
- AWS
- Software development
- Life insurance
- Retirement plan

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Senior AML Investigator

Zap Solutions Europe
Remote

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Job Details

$73,000 - $84,000 a year
11 days ago

Benefits

Internet reimbursement
Paid time off
Cell phone reimbursement
Parental leave

Qualifications

KYC
AI use case identification
Investigations regulatory compliance
Machine learning/AI-based analysis
Tooling
Blockchain
Investigative financial records analysis
Internal investigations
Investigative data analysis
Bitcoin
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Suspicious activity report (SAR) preparation
Investigative reports
Cryptocurrency analysis
AI-driven automation
Cryptocurrency
Technical Proficiency
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

Better Money

Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countries — including the U.S., Europe, Latin America, and Africa — Strike is building a better financial system powered by Bitcoin. Bitcoin is better money. Strike is how you use it.

Role

Strike is looking for a Senior AML Investigator to join a fast-growing bitcoin company.

The purpose of this role is to lead complex financial crime investigations and own suspicious activity narratives end to end. Your responsibilities will include high-risk and multi-jurisdictional investigations, on-chain tracing, SAR narrative drafting, and setting the standard for how bitcoin investigations are done here. This is a hands-on, cross-functional, highly-engaged role.

As part of Strike's Compliance team, Senior AML Investigators have a direct impact on all business areas and their work is used to inform critical business decisions across Strike. You will have the opportunity to take ownership, drive change, and have a direct impact on the overall success of the compliance program.

The ideal candidate will have deep experience investigating financial crime in a high-volume payments or digital asset environment, genuine fluency in the dynamic world of bitcoin, and will thrive in an ambitious startup environment. We are expanding our use of AI tooling across compliance, and this role carries real opportunity to shape how it is applied to investigative work. You must be comfortable with a team-first approach in a remote work environment.

This role is open to candidates located in Malta or EU.

Responsibilities

Complex Investigations: Lead investigations into the highest-risk and multi-jurisdictional activity, including structuring, layering, sanctions evasion, and fraud.
Blockchain Tracing: Conduct on-chain tracing and attribution analysis on high-risk flows, translating technical findings into plain-language conclusions.
Subject Matter Expertise: Serve as Strike's internal authority on bitcoin investigations. Act as escalation point on complex tracing, review the investigative work and written output of junior team members, and hold credibility with law enforcement, auditors, and examiners.
SAR Narratives: Draft clear, defensible suspicious activity narratives and prepare filing packages for BSA Officer review.
Typology Development: Identify emerging patterns and feed them into monitoring rule design, threshold tuning, and false positive reduction.
AI-Enabled Investigations: Help shape how Strike applies AI tooling to investigative work, from evaluating tools to setting the human review standards that keep AI-assisted output defensible.
Risk Escalations: Detect and escalate anomalies or suspicious behaviors in line with our AML and fraud policies, and make well-reasoned recommendations on customer risk decisions.

Requirements

Experience: At least 4 years in AML, financial crime, or fraud investigations, including a minimum of 2 years dedicated to blockchain or digital asset investigations.
Bitcoin Tracing Depth: Demonstrated multi-hop tracing through peel chains, consolidations, change behavior, and obfuscation such as nested services. You should be able to name the heuristics you rely on and where they break down.
Analytical Prowess: Exceptional analytical abilities, with the judgment to defend a conclusion on ambiguous facts and to know when to escalate rather than resolve.
Documentation & Narrative: Outstanding written communication, with a track record of SAR narratives and case files that withstand scrutiny.
Regulatory Knowledge: Strong working knowledge of BSA/AML obligations, OFAC sanctions requirements, and SAR filing standards.
Tech Savvy: Hands-on proficiency with blockchain analytics tooling (Chainalysis, TRM Labs), open source research, and KYC/case management tools.
AI Fluency: Practical experience applying AI tooling professionally, with the judgment to know where it creates leverage and where its output cannot be relied on without verification.
Independence & Teamwork: Capability to work autonomously and collaboratively in a remote, fast-paced setting, taking ownership of responsibilities. The ability to work with a high degree of urgency is critical.
Language Skills: English fluency is a must, with additional languages being a valuable asset.

Malta- Based Positions

Salary range: €73K - €84K
Equity in a high-growth startup
Cell phone and internet reimbursement
Flexible PTO, sick leave & parental leave
No trading fees when you buy and sell bitcoin on Strike

Other Locations

Location dependent competitive salary
No trading fees when you buy and sell bitcoin on Strike
Other benefits are location dependent

We do not make hiring decisions based on educational history whatsoever. Our Founder is a college dropout. We employ high school dropouts, PHD candidates and everything in-between. We do not hire credentials. We simply hire talented, passionate individuals who are excited to be a part of our team.

Apply Now

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