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AML Investigator at Strike - ApplyBlast

AML Investigator

Strike

2 months ago

3.7 on Glassdoor

Remote

Full Time

Medior

0 applicants

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About this role

Strike is seeking an AML Investigator to conduct transaction monitoring and investigations within its AML program, handling alert disposition, blockchain analysis, and SAR support. The role involves using AI and blockchain analytics tools, supporting broader compliance operations, and working remotely across Americas or EU time zones.

Responsibilities

Investigate and disposition AML and blockchain transaction alerts
Use blockchain analytics tools to trace on‑chain activity
Support compliance operations including SAR preparation and risk escalations

Skills

About Strike

strike.me

Company Size

51-200 employees

Founded

2020

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Strike is a financial technology company that provides payment and money transfer services built on Bitcoin and the Lightning Network. Its app enables users to buy and sell bitcoin, send and receive money, and make cross-border and merchant payments.