Compliance, International Investigations Associate

About this role

📋 Description Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports Lead proactive investigations, using transaction data, on-chain activity, trading behaviour and Develop actionable intelligence from casework and analytics to inform escalations, regulatory Partner internally with Country MLROs, local compliance teams, operations teams and other Partner with law enforcement agencies and external stakeholders on suspicious activity reporting 🎯 Requirements 4+ years conducting and reviewing complex crypto financial crime investigations including Experience preparing, reviewing and filing SARs/STRs with strong understanding of Demonstrated ability to perform data-driven investigations using SQL, blockchain analytics tools Strong investigative judgement and the ability to produce clear, structured long-form reports Experience identifying financial crime typologies, contributing to proactive investigations and Utilises generative AI responsibly, maintaining human oversight to deliver business-ready outputs 🎁 Benefits Annual base salary range (excluding equity and bonus): £55,620 — £61,800 GBP Total compensation may also include equity and bonus eligibility and benefits (including medical

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