Job Summary

A company is looking for an AML Compliance Analyst.

Key Responsibilities:

• Conduct transaction monitoring and alert decision-making
• Support Customer Identification Program (CIP) and Customer Due Diligence (CDD) efforts
• Draft Suspicious Activity Reports (SAR) and Currency Transaction Reports (CTR)

Required Qualifications:

• Bachelor's degree in Business, Finance, or related field
• Two or more years of financial crimes related experience
• Demonstrated knowledge of financial services and crypto currency industry regulations
• Strong understanding of compliance and operational risks
• Certified Anti-Money Laundering Specialist preferred