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AML Investigator

Investigate suspicious transactions to ensure regulatory compliance

Strike is hiring an AML Investigator for a full-time, 100% remote role with no geographical restrictions. The position involves monitoring and investigating suspicious financial activities to detect and prevent money laundering. Work can be performed from anywhere in the world.

Why This Role?

Fully remote position with no geographical restrictions, allowing work from anywhere.

Key Responsibilities

  • Monitor financial transactions for suspicious activity
  • Investigate alerts related to potential money laundering
  • Document findings and prepare reports for compliance review
  • Collaborate with internal teams to support AML investigations
  • Stay updated on AML regulations and internal policies

Required Skills

amlinvestigationcompliancecommunicationattention-to-detailAML compliancefinancial monitoringreport writingregulatory knowledgeattention to detail

Indonesia Context

Working Hours Overlap:
Flexible — work your own hours
See remote (USD) vs local pay →
View Original Description from Cryptocurrency Jobs

Original description from Cryptocurrency Jobs

Strike is looking to hire an AML Investigator to join their team. This is a full-time position that is 100% remote with no geographical restrictions. Work remotely from anywhere.

Salary Context

Similar Operations roles on LokerDollar pay around $113.8k/yr (range $3.7k–350k/yr, n=218 active listings).

Sponsored
Remote-friendly · fits your timezone
Company
Strike
Job Type
full time
Location
Remote · Open worldwide
Category
Seniority
unknown
PostedFresh
Aug 20, 2026

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Frequently asked questions

Is AML Investigator at Strike a remote job?
Yes. AML Investigator at Strike is a fully remote role open to candidates worldwide.
What type of employment is AML Investigator at Strike?
This is a full time position.
How do I apply?
Click the "Apply" button on this page to go to the official application at Strike.

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