Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- Not specified
- Language requirement
- No mandatory language inferred
- Work arrangement
- Hybrid
- Physical workplaces
- New York, United States
- Applicant eligibility
- Applicant geography not specified
Overview
Own end-to-end investigations of suspicious account, payment and trading activity for a regulated prediction-market service, from escalated monitoring and sanctions cases through SAR filing or documented declination. Review patterns across card, ACH and stablecoin payment rails, maintain defensible evidence, and help improve the wider investigation team's case quality.
Requirements
- At least four years of hands-on AML investigations experience, including writing Suspicious Activity Reports actually filed with FinCEN.
- Strong working knowledge of the Bank Secrecy Act, SAR filing obligations and core US AML regulations.
- Ability to investigate funding, withdrawals and trading patterns across card, ACH, stablecoin and linked accounts.
- Excellent written investigative reporting and evidence-based SAR narratives.
- Experience with investigative research tools such as CLEAR or LexisNexis and case-management systems.
- Proven ability to manage complex case volumes independently, meet deadlines and maintain investigation quality.
- Ability to mentor or quality-review less experienced investigators.
- Blockchain tracing tools, exchanges/FCM/broker or gaming experience, CFTC/NFA familiarity, CAMS certification and AI-assisted investigation experience are pluses, not mandatory.
Responsibilities
- Investigate escalated transaction-monitoring, market-surveillance, fraud and sanctions cases.
- Analyze funds movement, trading patterns, customer identity and linked account activity.
- Draft and submit defensible SAR cases or document sound declination decisions.
- Respond to authorized law-enforcement or regulatory records requests and related review procedures.
- Maintain comprehensive evidence and risk decisions for regulatory review.
- Perform case-quality reviews and support training for investigation analysts.
- Identify recurring suspicious-activity trends and suggest monitoring enhancements.
Conditions
- Full-time hybrid position in New York, United States.