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Senior AML Investigator: Bitcoin Tracing & Compliance
Job in
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-08-10
Listing for:
Strike
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Better Money, a Strike-backed bitcoin company, seeks a Senior AML Investigator to lead high-risk investigations and develop end-to-end suspicious activity narratives. The role focuses on on-chain tracing, multi-jurisdictional cases, and setting standards for bitcoin investigations within a remote, team-first environment.
The ideal candidate has deep AML/financial crime experience, with blockchain/digital asset exposure, and a track record of producing clear SAR narratives.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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