What you'll do
Transaction Monitoring & Investigations
Own daily alert triage across all supported stablecoin networks. Monitor for risk patterns specific to Infinite's verticals: structuring across payout batches, round-dollar anomalies, just-below-threshold transfers, and unusual geographic velocity.
Analyze volume-based triggers against expected activity profiles - flag sudden spikes, dormant account reactivation, and velocity rule exceptions. Conduct behavioral analysis by vertical, comparing customers against peer group patterns.
Execute the full investigation lifecycle: alert review, customer file review, on-chain and fiat transaction analysis, EDD when triggered, documentation, and escalation or closure.
Suspicious Activity Reporting
Draft UARs for CCO review with the specificity our sponsor bank requires: transaction timelines, on-chain tx hashes, wallet addresses, counterparty info, and corridor context. Support SAR preparation as Infinite obtains MTLs and direct FinCEN filing obligations arise.
Ongoing Customer Due Diligence
Execute risk-tiered CDD refreshes (annual/semi-annual/quarterly by risk level). Compare actual transaction volumes against onboarding expectations and flag material deviations - customers exceeding the $2.5M/month high-risk threshold, geographic shifts to prohibited jurisdictions, or undisclosed business pivots. Support quarterly portfolio risk analysis across Infinite's risk scoring matrix.
Compliance Operations & Program Building
Contribute to monitoring rule design and threshold calibration across Infinite's verticals. Support KYB onboarding reviews, independent testing prep, and building the SOPs that will scale compliance.
Who you are
Why Infinite
Ground-floor impact: you'll build the playbooks and shape how compliance operates from seed through Series A
Live transaction flows: Real cross-border stablecoin payments across LATAM, Africa, Europe, and Southeast Asia
Modern stack: APIs and dashboards, not spreadsheets
Regulatory moment: Joining as we go live with our sponsor bank, apply for MTLs, and navigate the evolving stablecoin landscape
Equity upside: Meaningful early-stage equity in a tier 1 VC-backed company
Direct mentorship: Work alongside a CCO with 15+ years of experience building compliance programs
What we offer
Required
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
Preferred
CAMS, CFCS, or equivalent certification
Blockchain analytics platform experience (CipherOwl, Chainalysis, Elliptic, TRM Labs)
Familiarity with stablecoin settlement mechanics and associated compliance risks
Experience at a company navigating MTL licensing or sponsor bank relationships
Prior work with Middesk, Sanctions.io, or Socure RiskOS
Exposure to US-LATAM, US-Africa, US-Europe, or US-Southeast Asia payment corridors
Understanding of the GENIUS Act and evolving US stablecoin regulatory landscape