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Digital Asset AML Investigator — Equity & Monitoring
Job in
Casper, Natrona County, Wyoming, 82601, USA
Listed on 2026-06-07
Listing for:
Framework Ventures
Full Time
position Listed on 2026-06-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading digital asset solutions company in the United States is seeking an Investigations Specialist for their Financial Intelligence Unit. This role focuses on enhancing the AML program and involves performing detailed investigations into transaction activities. Candidates should have AML experience, proficiency in blockchain analytics, and strong analytical skills. Salary for this position ranges from $90,000 to $120,000 annually along with additional benefits.
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