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Lead Crypto AML Investigator
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-19
Listing for:
Rainfallcap
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Crypto & DeFi, Regulatory Compliance Specialist
Job Description & How to Apply Below
Join Rainfallcap as a Senior Crypto AML Investigator in New York, focusing on complex investigations of suspicious cryptocurrency transactions. You'll analyze blockchain activities, prepare thorough Suspicious Activity Reports, and collaborate closely with various teams to ensure compliance and customer trust.
Ideal candidates have 4+ years of relevant experience and a bachelor's degree in a related field. Excellent documentation skills and a strong understanding of AML regulations are essential for this role which also encourages career growth and offers competitive compensation.
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