AML Compliance Analyst (Contractor) - Argentina

## Responsibilities
The contractor will be exposed to an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by AML/BSA regulations and industry best practices for AML/BSA analysis. This includes (but is not limited to):
Decision transaction monitoring, sanctions, and customer account alerts;
Review and engage with the law enforcement team on scam refunds, subpoenas, and other ad hoc projects;
Assist with the review of documentation and work with customer service representatives to resolve compliance-related issues;
Supports Customer Identification Program (CIP) and Customer Due Diligence (CDD) efforts;
From the alert or diligence process; identifies, researches, and reports suspicious activity to investigations and completes same;
Supports the investigative process which determines if a Suspicious Activity Report (SAR) is necessary and assists with the completion of SAR draft; and
Complete quality control of SAR drafts as needed.

## Other responsibilities to include:
Assist the Compliance Officer with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests;
Remains adherent with BSA / AML / OFAC and other compliance programs, procedures, red flag lists, and training;
Drafts Currency Transaction Reports (CTR);
Supports Funds Travel Rule (FTR) adherence;
Supports Compliance self-testing efforts;
Supports international compliance efforts; and
Supports Vendor Management and Business Continuity, as needed.

## Required Qualifications
Two or more years of financial crimes related experience (e.g., anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption, and bribery);
Excellent oral, written, critical thinking, problem-solving and interpersonal skills;
Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency industries;
Sound understanding of compliance and operational risks and internal control frameworks;
Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
Excellent problem-solving abilities and results-oriented; able to make decisions independently; and
Excellent organization skills and attention to detail.

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