Anti-Money Laundering Analyst
Job Summary
Detail-driven compliance professionals will find a full-time remote opportunity as an Anti-Money Laundering Analyst, responsible for monitoring and investigating suspicious financial activity across a global cryptocurrency kiosk network while ensuring adherence to AML/BSA regulations.
Key responsibilities
- Investigate and assess financial risks associated with kiosk network operations, monitoring high-risk activities
- Review transaction monitoring alerts to identify suspicious activity, escalating and documenting findings in compliance with BSA/AML requirements
- Conduct KYC and CDD reviews, preparing and filing Suspicious Activity Reports (SARs) accurately and on time
Required qualifications
- Hands-on experience in AML, BSA compliance, or fraud investigation, preferably in fintech or financial institutions
- Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening (OFAC)
- Proficiency in Microsoft Word, Excel, and Adobe Acrobat
- Familiarity with blockchain analytics or transaction monitoring platforms
- Current residence in Latin America (LATAM) or Europe
Complete Job Description
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