Financial Crimes Compliance Analyst
## What You Will Do:
Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
Completing time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and countries;
Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
Documenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers / Team Leads as appropriate
Making determinations in addition to drafting and filing Suspicious Activity Reports (SAR).
Executing and delivering high quality work product, functioning both independently and in a collaborative setting with a focus on client satisfaction.
Learning client procedures, systems, and processes and adhering to client requirements.
## What You Will Need:
2+ years of relevant experience
Minimum education required is High School Diploma/GED
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Experience composing Suspicious Activity Reports.
⢠*If this role isnât the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
Apply tot his job
Apply To this Job
Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
Completing time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and countries;
Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
Documenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers / Team Leads as appropriate
Making determinations in addition to drafting and filing Suspicious Activity Reports (SAR).
Executing and delivering high quality work product, functioning both independently and in a collaborative setting with a focus on client satisfaction.
Learning client procedures, systems, and processes and adhering to client requirements.
## What You Will Need:
2+ years of relevant experience
Minimum education required is High School Diploma/GED
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Experience composing Suspicious Activity Reports.
⢠*If this role isnât the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
Apply tot his job
Apply To this Job