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Remote AML Compliance Analyst

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Sun, Oct 03, 2021
Job Category: Information Technology
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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