Remote AML Compliance Analyst

Location: Nationwide

Compensation: Salary

Staff Reviewed: Sun, Oct 03, 2021

This job expires in: 8 days

Job Category: Information Technology

Remote Level: 100% Remote

Employer Type: Employer

Career Level: Experienced

Education Level: Some College, Bachelors

Job Summary

A cryptocurrency company is seeking a Remote AML Compliance Analyst.

Core Responsibilities Include:

  • Assisting the Compliance Officer with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests
  • Drafting Currency Transaction Reports (CTR)
  • Supporting Compliance self-testing efforts

Position Requirements Include:

  • Bachelor’s degree in Business, Finance, or related field
  • Two or more years of financial crimes related experience
  • Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency industries

COMPLETE JOB DESCRIPTION

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