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Crypto AML Investigator & Investigations Analyst
Job in
Boise City, Cimarron County, Oklahoma, 73933, USA
Listed on 2026-07-07
Listing for:
Framework Ventures
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Framework Ventures is seeking a Compliance Officer to join their AML Investigations team in the United States. You will conduct transaction monitoring, prepare SAR filings, and work with multiple teams to ensure compliance with regulations. Ideal candidates will have over 3 years of experience in AML, strong analytical and writing skills, and familiarity with tools like Chainalysis. The role emphasizes proactive detection of suspicious activities while supporting compliance initiatives across the company.
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