Senior AML Investigator (FIU)

About ABFinance ABFinance is a US-based firm building and enabling digital finance for the future. Their vision is to create a full financial ecosystem where digital assets, traditional finance, and everyday money management live in one seamless experience, made available to everyone. Founded by a team of innovators, traders, and compliance professionals, ABFinance's mission is to bring the emerging world of digital assets to everyone. Their flagship product is a secure, regulated crypto exchange building trading tools for both retail and institutional clients—including spot trading and yield generation products with a focus on compliance and security. Summary The Senior AML Investigator will lead complex investigations of suspicious financial activity, monitor high-risk transactions, and ensure compliance with AML/CTF regulations. This role provides expertise to mitigate financial crime risk and maintain regulatory compliance. Key Responsibilities Conduct detailed investigations into suspicious transactions, patterns, and accounts, identifying potential money laundering, fraud, or other illicit activity. Review alerts generated by AML transaction monitoring systems and escalate cases as appropriate. Perform enhanced due diligence (EDD) for high-risk clients and transactions, including cryptocurrency and digital asset activity. Prepare high-quality investigation reports for internal stakeholders, senior management, and regulators. Maintain up-to-date knowledge of AML/CTF regulations, sanctions lists, and financial crime typologies. Collaborate with compliance, legal, and operations teams to implement risk mitigation measures and improve AML processes. Provide guidance and training to junior investigators and other business units on AML compliance best practices. Assist with regulatory audits and inquiries related to financial crime investigations. Required Skills & Experience 5+ years of AML/CTF investigation experience, preferably in crypto, fintech, banking, or financial services. Strong knowledge of AML, KYC, sanctions compliance, and financial crime typologies. Experience with AML transaction monitoring systems and investigative tools. Excellent analytical, investigative, and problem-solving skills. Strong report writing, documentation, and communication skills. Ability to handle sensitive information with discretion and maintain confidentiality. Relevant certifications such as CAMS or equivalent are highly desirable. Bachelor’s degree in Finance, Law, Criminal Justice, or related field.