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FIU AML Investigator – Crypto -Chain Analytics
Job in
Union, Union County, New Jersey, 07083, USA
Listed on 2026-02-01
Listing for:
Blockchain Ventures
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
A leading cryptocurrency company based in New Jersey is seeking a FIU Associate specializing in Transaction Monitoring. This role involves investigating escalated AML alerts, analyzing data for potential money laundering risks, and collaborating with various teams to enhance compliance strategies. The ideal candidate will have a minimum of three years in AML or a related field, strong analytical skills, and excellent communication abilities.
This exciting opportunity ensures active engagement in a dynamic financial environment.
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