Americas Financial Crimes Analyst, US
Crypto.com
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Americas Financial Crimes Analyst, US" Blockchain Association.Responsibilities:
- 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;
- Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
- Adhere to all policies and procedures;
- Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
Requirements:
- In-depth knowledge of BSA/AML regulations;
- Preferably at least 2 years of experience as a BSA/AML analyst;
- Basic understanding of cryptocurrency and blockchain;
- Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering;
- 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;
- Ability to write reports and business correspondence;
- Basic computer skills (spreadsheet and word processing);
- Fluent in English;
- Ability to interact professionally with all levels within the Company;
- Good time management skills;
- Ability to work well under pressure and to manage multiple tasks simultaneously.
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Americas Financial Crimes Analyst, US" Blockchain Association.