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Senior AML Analyst
Infinite
Remote
senior
5 months ago
full-time
closed
- 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.
- 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).
- 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.