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Associate, Aml Compliance Investigator

2 months ago

Remote, India Paxful Full time

At Paxful, our goal is economic freedom through peer-to-peer finance. With a secure, intuitive platform made up of verified customers, we aim to be a global financial passport and universal translator for money. Putting education at the forefront, our team seeks to help people from all over the world connect and build relationships with one another, allowing them to learn and grow together. At the end of the day, it’s about making tangible differences in lives everywhere. Real change brought on by real people.

To support our mission, Paxful is hiring a team of **AML Compliance Investigators**. These positions report to the AML Manager and will perform investigations and reporting of suspicious activity based on anti-money laundering transaction rules.

**Essential Functions**:

- Ability to investigate suspicious activity, summarize activity on an account, and detail the red flags that are suspicious.
- Ability to meet our productivity and quality standards
- Supporting through shadowing the onboarding and training of team members
- Reviewing and investigating suspicious activity reports (SAR’s)
- Assisting in special department projects.
- Act as key Compliance stakeholder for cross-functional projects
- Complete annual training and staying current on changing regulations.

**Education and Experience**:

- 1-2 years AML Investigator experience
- 1-2 years crypto / payments compliance analyst experience
- Certifications with Chainalysis KYT and Reactor a plus
- Experience using Acuant and LexisNexis 3rd party compliance tools is a plus.
- Experience filing FinCEN SAR reports
- Bachelor’s degree or higher is a plus.
- CAMS Certification or equivalent a plus.
- Basic knowledge of Crypto products and services.
- Result-oriented with high degree of accuracy and attention to detail.
- Effective planning and organizational skills.
- Strong verbal/written communication skills, analytical skills and time management skills.
- Able to work independently as well as with others.

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