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Remote Anti Money Laundering Analyst

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Sun, Jun 14, 2020
Job Category: Information Technology
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced

Job Summary

A cryptocurrency company needs applicants for an opening for a Remote Anti Money Laundering Analyst.

Must be able to:

  • Ensure a quick and seamless onboarding and account opening experience
  • Conduct client due diligence on new clients
  • Research clients using open source research

Qualifications for this position include:

  • 2-3 years experience in the financial services or cryptocurrency industry
  • General understanding of KYC requirements
  • Broad understanding of business models and industries

COMPLETE JOB DESCRIPTION

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