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Remote Cryptocurrency Senior Compliance Analyst in Portland

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Fri, Oct 22, 2021
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A fintech comapny is seeking a Remote Cryptocurrency Senior Compliance Analyst in Portland.

Individual must be able to fulfill the following responsibilities:

  • Perform ongoing monitoring of customers, partners and transactions.
  • Ensure BSA/AML Policy and related procedures are up to date
  • Maintain a strong knowledge of AML best practices and payment technologies

Qualifications Include:

  • At least 5 years experience in compliance, audit or internal controls specific to AML or payments space
  • Strong understanding of BSA/AML, KYC/KYB, CDD/CIP and EDD
  • Knowledge of payment technology (ie. crypto, blockchain, ACH, MTL, MSBs) and related compliance

COMPLETE JOB DESCRIPTION

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