CAREERS

• Ensure compliance with current AML and Sanctions regulations, and other relevant legislation
• Conduct account investigations and research in an effort to address any account irregularities and determine whether a SAR filing is warranted.
• Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
• Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate.
• Prepare and submit all Virtual Currency Transaction Reports, as appropriate.
• Review OFAC potential hits.
• Adhere to all policies and procedures.

Requirements

• In-depth knowledge of BSA/AML regulations.
• Minimum of 3 years of experience as a BSA/AML analyst.
• Basic understanding of cryptocurrency and blockchain.
• Skilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity.
• Familiarity with Financial Institutions (banks, fintech, etc.) operations in general.
• Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.
• Good time management skills.
• Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering.
• Ability to write reports and business correspondence.
• Basic computer skills (spreadsheet and word processing).
• Ability to interact professionally with all levels within the Company.
• Ability to work well under pressure and to manage multiple tasks simultaneously.
• Must be a self-starter requiring minimal supervision.