Senior AML Analyst at Infinite

📋 Description

• Own daily alert triage across stablecoin networks and monitor risk patterns
• Analyze volume-based triggers and perform cross-vertical behavioral analysis
• Execute full investigation lifecycle: review, on-chain/fiat analysis, escalation or closure
• Draft UARs for sponsor bank review; support FinCEN SAR obligations
• Contribute to rule design, investigation playbooks, and threshold calibration

🎯 Requirements

• 3–5 years AML/BSA in transaction monitoring, investigations, SAR/UAR writing (fintech/payments)
• Working knowledge of BSA/AML regs, FinCEN guidance (incl virtual currency), OFAC, FATF
• Hands-on experience with TMS alert triage, case management, and SLA-driven queues
• Strong pattern recognition across fiat and digital asset data with clear narratives
• Understanding of cross-border payment flow AML risks
• Comfortable building processes in an early-stage environment

🎁 Benefits

• Ground-floor impact: shape compliance from seed through Series A
• Live cross-border stablecoin flows across LATAM, Africa, Europe
• Modern stack: APIs and dashboards, not spreadsheets
• Regulatory momentum: go-live with sponsor bank and MTLs
• Equity upside in a tier 1 VC-backed company
• Direct mentorship with an experienced CCO