Lead complex financial crime and multi-jurisdictional investigations while conducting on-chain tracing and drafting suspicious activity reports. Act as an internal authority on bitcoin investigations and help shape the integration of AI tools into the compliance workflow.
Strike
6 Remote Job Openings at Strike
The AML Investigator will conduct daily transaction monitoring and blockchain investigations to identify suspicious activity. They will also document findings in defensible records and support the broader compliance program as needed.
Own Fraud KPIs and lead initiatives to transform restrictive customer flows into trustworthy experiences. Partner with Compliance, Finance, and Data teams to define and deliver a roadmap that minimizes financial risk and prevents ecosystem misuse.
Serve as the primary point of contact for global IT support, managing the ticket queue and resolving technical issues. Handle user lifecycle management, device deployment via Jamf, and the implementation of AI-driven workflow automations.
Build a secure, unified internal AI platform and agentic harness that connects frontier AI tools to core infrastructure. Define security patterns for agent autonomy and develop orchestration layers for LLM tool-use.
You will collaborate with other engineers and designers to develop and ship features, design and maintain APIs, and improve development efficiency through internal tooling. Additionally, you will participate in code reviews and communicate best practices to the team.