Remote Crypto Anti Money Laundering Investigator

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Fri, Jan 21, 2022
Job Summary

A financial technology company has a current position open for a Remote Crypto Anti Money Laundering Investigator.

Must be able to:

  • Identify, research and report potentially suspicious activity identified through our suspicious activity monitoring rules & other sources
  • Analyze customer transactional activity & behavioral patterns to identify potentially suspicious activity
  • Conduct research utilizing our systems and proprietary tools to identify relevant Know Your Customer (KYC) information

Qualifications Include:

  • Bachelor’s Degree
  • 3+ years working in AML investigations for a broker-dealer or FinTech (conducting investigations, SAR preparation and filing)
  • OR related consulting experience for financial services/fintech clients
  • Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)
  • Knowledge of anti-money laundering regulations & applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies
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