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Remote AML Investigator — Crypto Compliance
Remote / Online - Candidates ideally in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-26
Denver, Denver County, Colorado, 80285, USA
Listing for:
Strike
Remote/Work from Home
position Listed on 2026-08-26
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Strike seeks an AML Investigator to run day‑to‑day transaction monitoring and investigations in a remote, fast‑paced startup. You will disposition AML and blockchain alerts, trace on‑chain activity, and document findings in defensible records. This role supports the wider compliance program and informs key business decisions.
The ideal candidate has 2+ years in AML/fraud investigations, with blockchain experience, and thrives in a team‑first, remote environment. Open to Americas or EU time zones.
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