Remote Anti Money Laundering Analyst

Job ID: Available for Members

Location: Nationwide

Compensation: Salary

Staff Reviewed: Sun, Jun 14, 2020

This job expires in 4 days

Job Category: Information Technology

Telecommute Level: Majority

Travel Requirements: Possible Travel

Weekly Hours: Day Shift, Evening Shift, 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