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
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
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).
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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