FIU AML Investigator – Crypto On-Chain Analytics

A leading cryptocurrency company based in New Jersey is seeking a FIU Associate specializing in Transaction Monitoring. This role involves investigating escalated AML alerts, analyzing data for potential money laundering risks, and collaborating with various teams to enhance compliance strategies. The ideal candidate will have a minimum of three years in AML or a related field, strong analytical skills, and excellent communication abilities. This exciting opportunity ensures active engagement in a dynamic financial environment. #J-18808-Ljbffr