Senior AML Investigator
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Overview
Join Strike as a Senior AML Investigator to lead complex financial crime investigations in a fast-growing bitcoin company. This remote role offers a salary of €73K - €84K and the opportunity to shape compliance practices.
Better Money
Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countries — including the U.S., Europe, Latin America, and Africa — Strike is building a better financial system powered by Bitcoin. Bitcoin is better money. Strike is how you use it.
What you'll do
- •Complex Investigations: Lead investigations into the highest-risk and multi-jurisdictional activity, including structuring, layering, sanctions evasion, and fraud.
- •Blockchain Tracing: Conduct on-chain tracing and attribution analysis on high-risk flows, translating technical findings into plain-language conclusions.
- •Subject Matter Expertise: Serve as Strike's internal authority on bitcoin investigations. Act as escalation point on complex tracing, review the investigative work and written output of junior team members, and hold credibility with law enforcement, auditors, and examiners.
- •SAR Narratives: Draft clear, defensible suspicious activity narratives and prepare filing packages for BSA Officer review.
- •Typology Development: Identify emerging patterns and feed them into monitoring rule design, threshold tuning, and false positive reduction.
- •AI-Enabled Investigations: Help shape how Strike applies AI tooling to investigative work, from evaluating tools to setting the human review standards that keep AI-assisted output defensible.
- •Risk Escalations: Detect and escalate anomalies or suspicious behaviors in line with our AML and fraud policies, and make well-reasoned recommendations on customer risk decisions.
Conditions
- •Salary range: €73K - €84K
- •Equity in a high-growth startup
- •Cell phone and internet reimbursement
- •Flexible PTO, sick leave & parental leave
- •No trading fees when you buy and sell bitcoin on Strike
- •Location dependent competitive salary
- •Other benefits are location dependent