Job Summary
An advanced and secure crypto platform needs applicants for an opening for a Remote Financial Investigations Compliance Associate.
Core Responsibilities of this position include:
- Driving the execution of transaction alert dispositioning
- Assisting the Financial Investigation lead on building out the FIU program
- Driving internal discussions with stakeholders to facilitate the relevant FIU projects
Position Requirements Include:
- Experience in BSA/AML transactional review and/alert dispositioning
- Knowledge is BSA/AML and Sanctions regulations
- Expertise in using blockchain analytics tools to disposition transaction monitoring alerts
- A passion for building out programs in its early stages
- A proven track of being able to work independently
- A strong attention to detail
