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Financial Crime Regulatory Compliance Specialist

Digital Asset AML Investigator & Transaction Monitoring

Job in Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for: BitGo
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading digital asset solutions provider seeks an Investigations Specialist to enhance their AML program. This role demands expertise in financial crime investigations, transaction monitoring, and blockchain technology. Key responsibilities include investigating flagged transactions, collaborating with compliance teams, and drafting procedures. Ideal candidates should possess strong analytical and investigative skills along with experience in AML practices. The position offers competitive salary, comprehensive health insurance, and a collaborative work environment.
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