Anti-Financial Crime Analyst

Job is Expired

Location: Remote

Compensation: To Be Discussed

Reviewed: Wed, Dec 24, 2025

Job Category: Information Technology

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Entry Level

Education Level: Bachelors

Job Summary

A company is looking for an Anti-Financial Crime Analyst (Remote - Work from Anywhere).

Key Responsibilities

Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews during onboarding
Review alerts for suspicious transactions and conduct transaction monitoring on fiat and crypto transactions
Detect, investigate, and report suspicious activities related to money laundering and terrorist financing

Required Qualifications

Bachelor's degree in finance, economics, accounting, criminology, or a related field
At least 1 year of relevant industry experience
Entry-level knowledge of financial crime prevention, compliance, or a similar discipline
Experience managing high volumes of workloads with competing priorities
ACAMS, ACFCS, ACFE or similar certifications are highly desirable

COMPLETE JOB DESCRIPTION

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Job is Expired

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