Associate, Compliance (Transaction Monitoring)
## Responsibilities
Conduct first-level assessments of fiat and virtual currency Transaction Monitoring Alerts to assess whether such activity warrants further investigation
Work closely with the Compliance Data and Technology team as part of ongoing tuning exercises of the firm’s Transaction Monitoring System
Conduct and monitor outreach to customers to gather additional information about their activities
Balance numerous projects, queues and priorities in a fast-paced environment
Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits
## Minimum Qualifications
BA/BS degree or international equivalent
3+ years of relevant work experience within the financial services, digital asset and/or management consulting space focusing on financial crime and/or compliance
Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases
Substantial writing skills and ability to articulate effectively to senior management
Fluency in English
Apply tot his job
Apply To this Job
Conduct first-level assessments of fiat and virtual currency Transaction Monitoring Alerts to assess whether such activity warrants further investigation
Work closely with the Compliance Data and Technology team as part of ongoing tuning exercises of the firm’s Transaction Monitoring System
Conduct and monitor outreach to customers to gather additional information about their activities
Balance numerous projects, queues and priorities in a fast-paced environment
Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits
## Minimum Qualifications
BA/BS degree or international equivalent
3+ years of relevant work experience within the financial services, digital asset and/or management consulting space focusing on financial crime and/or compliance
Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases
Substantial writing skills and ability to articulate effectively to senior management
Fluency in English
Apply tot his job
Apply To this Job