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 ISO 9001 Certified | 400+ students | Learn more | by Metana | ||
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Bcbgroup📍 Remote | $67k - $75k | |||
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| $72k - $84k |
As we scale our transaction monitoring program and expand into new markets, you will serve as a lead investigator for our most complex casework — handling escalations, high-risk typologies, and matters with potential regulatory or law-enforcement exposure.
This role is critical for protecting our customers and platform, requiring a blend of deep investigative expertise, sound judgment on high-impact decisions, and the ability to bridge the gap between frontline alert operations and US regulatory expectations.
- Department
- Legal & Compliance
- Employment Type
- Full Time
- Location
- New York
- Workplace type
- Hybrid
What You’ll Be Doing
- Own escalated and complex cases end-to-end: intake, investigation, disposition, and documentation to evidence standards
- Investigate fiat and on-chain activity across our monitoring stack
- Draft and manage customer RFIs; recommend and execute actions (clear, freeze, block, offboard) per the escalation matrix
- Prepare SAR/STR-ready narratives and evidence packs, and support suspicious activity reporting workflows
- Support law enforcement requests and jurisdiction-sensitive matters requiring US-based handling
What You'll Bring
- 4+ years in AML, fraud, transaction monitoring, or financial crimes investigations, including experience with complex or escalated casework (fintech or crypto strongly preferred)
- Must be based in and authorized to work in the United States
- Deep working knowledge of AML/CFT typologies
- Strong understanding of the US regulatory landscape: BSA/AML, OFAC sanctions, and SAR filing expectations
- Hands-on experience with monitoring and blockchain analytics tools such as Sardine, Elliptic or others
- Excellent investigative writing — able to produce audit-ready case narratives and evidence packs
About KAST
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What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.