Remote Financial Investigations Compliance Associate

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Wed, May 26, 2021

This job expires in: 4 days

Job Category: Investigations

Remote Level: 100% Remote

Employer Type: Employer

Education Level: Bachelors

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

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH