Infinite is hiring a Senior AML Analyst to help scale its AML/BSA compliance program. This role involves owning daily alert triage across all supported stablecoin networks, monitoring for risk patterns specific to Infinite's verticals such as structuring across payout batches, round-dollar anomalies, just-below-threshold transfers, and unusual geographic velocity. You will analyze volume-based triggers against expected activity profiles, flag sudden spikes, dormant account reactivation, and velocity rule exceptions. The role requires conducting behavioral analysis by vertical and executing the full investigation lifecycle, including alert review, customer file review, on-chain and fiat transaction analysis, EDD when triggered, documentation, and escalation or closure. Responsibilities also include drafting UARs for CCO review with specific transaction timelines, on-chain tx hashes, wallet addresses, counterparty info, and corridor context, and supporting SAR preparation as Infinite obtains MTLs and direct FinCEN filing obligations arise. The analyst will execute risk-tiered CDD refreshes (annual/semi-annual/quarterly), compare actual transaction volumes against onboarding expectations, and flag material deviations. You will support quarterly portfolio risk analysis, contribute to monitoring rule design and threshold calibration, support KYB onboarding reviews, independent testing prep, and build SOPs for scalable compliance. Joining Infinite offers ground-floor impact in shaping compliance from seed through Series A, exposure to real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia, work with a modern tech stack (APIs and dashboards), and the opportunity to navigate the evolving stablecoin landscape during a crucial regulatory moment. The position also offers meaningful early-stage equity and direct mentorship from a CCO with extensive experience.
Qualifications: 3–5 years AML/BSA experience in transaction monitoring, investigations, and SAR/UAR writing at a fintech, payments company, MSB, or bank; working knowledge of BSA/AML regs, FinCEN guidance (including virtual currency), OFAC sanctions, and FATF recommendations; hands-on experience with TMS alert triage, case management, and SLA-driven investigation queues; strong pattern recognition across fiat and digital asset transaction data with clear written narratives; understanding of cross-border payment flow AML risks; comfortable building processes in an early-stage environment; CAMS, CFCS, or equivalent certification (preferred); blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs) (preferred); familiarity with stablecoin settlement mechanics and associated compliance risks (preferred); experience at a company navigating MTL licensing or sponsor bank relationships (preferred); prior work with Middesk, Sanctions.io, or Socure RiskOS (preferred); exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors (preferred); understanding of the GENIUS Act and evolving US stablecoin regulatory landscape (preferred)