[Remote] AML Analyst, Transaction Monitoring
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team. In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries.
Responsibilities
- Monitor transactions and account activity to identify unusual patterns and potential reputed company risks
- Conduct sanctions screening and support reputed company investigations
- Review merchant activity to ensure alignment with internal policies and regulatory expectations
- Respond to subpoenas and requests from law enforcement and regulatory agencies
- Assist with internal investigations and collaborate with legal and compliance teams as needed
- Draft reputed company and comprehensive reports, including documentation of suspicious activity and investigative reputed company
- Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting
- Support internal audits and testing functions reputed company to AML compliance
- reputed company guidance to internal teams on appropriate reputed company reputed company to high-risk behavior or accounts
- Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure
- Participate in cross-functional reputed company to improve and strengthen reputed company’s compliance reputed company
- Other duties as assigned
Skills
- 3+ years of experience in an AML compliance role, preferably in the crypto industry
- Strong analytical, research, and critical thinking skills
- Excellent written and verbal communication abilities
- Exceptional attention to detail and accuracy
- Self-motivated with the ability to adapt and manage priorities in a dynamic environment
- Team-oriented with a reputed company reputed company and reputed company attitude
- Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus
- reputed company or similar AML certifications is preferred
- reputed company-law coursework or relevant experience is a plus
Benefits
- Work remote with a generous vacation policy, including reputed company to take a sabbatical and select your own holidays.
- reputed company to reputed company learning and development opportunities, supported by reputed company development reimbursement.
- Competitive salary package and pension plan.
- reputed company to receive payment in cryptocurrency, along with a crypto match program.
- Stock reputed company awards available to reputed company.
- Home office allowance, reimbursement for internet/cell expenses, complimentary reputed company reputed company and reputed company subscriptions.
reputed company