FIU Analyst

The Opportunity This is a backfill on a payments and payroll platform's financial crime program, and the team needs someone who can step in and hold a full caseload from day one, not ramp slowly into it. Success in the first 90 days looks like fluency in the monitoring and case management tools plus the blockchain analytics platform, and by month six you should be independently drafting SAR narratives that need little rework and have flagged at least one pattern worth feeding back into detection rules. This is a good fit for someone who wants real ownership over investigative work. What You'll Own - Carry a caseload of transaction monitoring alerts across both crypto and fiat rails, deciding to escalate or clear each one with a documented rationale - Trace funds across multiple blockchains, surfacing exposure to mixers, sanctioned wallets, darknet markets, and high risk exchanges - Reconcile on chain findings against KYC, KYB, and fiat banking records to reach a defensible conclusion on incomplete information - Draft SAR narratives and supporting evidence that hold up without heavy rework from the compliance lead - Disposition sanctions and adverse media alerts, including wallet sc... Click Apply to read the full job description.