Compliance Associate

Location: Remote

Compensation: Salary

Reviewed: Fri, May 02, 2025

This job expires in: 9 days

Job Category: Investigations

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors, Masters

Job Summary

A company is looking for an Associate, Compliance (Investigations).

Key Responsibilities:

Conduct investigations of customer activity to determine reporting requirements under AML regulations
Perform in-depth blockchain analysis and analyze customer data for compliance purposes
Prepare Suspicious Activity Reports (SARs) and develop recommendations for control enhancements

Required Qualifications:

BA/BS degree or international equivalent
2-4 years of relevant work experience in financial services, law enforcement, or compliance
Experience drafting high-quality SARs
Familiarity with virtual currencies and blockchain analytics tools
Knowledge of AML/BSA and Sanctions regulations

COMPLETE JOB DESCRIPTION

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