Senior AML Analyst

Responsibilities

• Own daily alert triage across all supported stablecoin networks and monitor for risk patterns
• Execute the full investigation lifecycle including alert review, customer file review, and on-chain/fiat analysis
• Draft UARs for CCO review with specific transaction timelines, on-chain hashes, and counterparty info
• Execute risk-tiered CDD refreshes and compare transaction volumes against onboarding expectations
• Contribute to monitoring rule design, threshold calibration, and building SOPs

Requirements

• 3–5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing
• Working knowledge of BSA/AML regs, FinCEN guidance, OFAC sanctions, and FATF recommendations
• Hands-on experience with TMS alert triage and case management
• Strong pattern recognition across fiat and digital asset transaction data
• Understanding of cross-border payment flow AML risks
• Ability to build processes in an early-stage environment

Preferred Qualifications

• CAMS, CFCS, or equivalent certification
• Experience with blockchain analytics platforms like Chainalysis, Elliptic, or TRM Labs
• Familiarity with stablecoin settlement mechanics and compliance risks
• Experience navigating MTL licensing or sponsor bank relationships
• Exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors

About the Company

Infinite is a stablecoin payment processor handling cross-border B2B flows, operating at the intersection of traditional finance and digital assets.