FinCrime Analyst
KAST enables global spending of stablecoins through payment cards connected to traditional merchant networks and ATMs worldwide.
Maintainer signals as of 8/14/2026
Funding history
Investors
About KAST
KAST lets users spend stablecoins at merchants worldwide through payment cards connected to traditional networks. The platform supports multiple stablecoins within a custodian wallet system. Users can create digital cards for immediate use with mobile payment systems or request physical cards in various tiers. The service operates in multiple countries to facilitate cross-border digital asset spending.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You investigate escalated and complex fiat and on-chain financial crime cases, manage customer requests for information, recommend account actions, prepare suspicious activity reporting narratives and evidence packs, and support law enforcement requests involving the United States.
Requirements
- 4+ years in AML, fraud, transaction monitoring, or financial crimes investigations
- Experience with complex or escalated casework
- Based in and authorized to work in the United States
- Deep working knowledge of AML/CFT typologies
- Understanding of BSA/AML, OFAC sanctions, and SAR filing expectations
- Experience with monitoring and blockchain analytics tools such as Sardine or Elliptic
- Excellent investigative writing skills
Responsibilities
- Own escalated and complex cases from intake through documentation
- Investigate fiat and on-chain activity
- Draft and manage customer requests for information
- Recommend and execute account actions according to the escalation matrix
- Prepare SAR/STR-ready narratives and evidence packs
- Support suspicious activity reporting workflows
- Support law enforcement requests and jurisdiction-sensitive matters
