Job Summary
A cryptocurrency company has an open position for a Remote International AML Compliance Analyst.
Individual must be able to fulfill the following responsibilities:
- Complete enhanced due diligence on customer accounts triggered by dollar value thresholds
- Work effectively with multiple complex data sources and/or technical analytical tools/resources
- Identify potentially unusual, fraudulent, criminal or suspicious activity
Position Requirements Include:
- Two or more years of financial crimes related experience
- Bachelor's degree in Business, Finance, related field or equivalent experience
- Sound understanding of compliance and operational risks and internal control frameworks
- Ability to grasp complex processes quickly and be able to identify risks and compensating controls
- Excellent intuition/risk based decision making
- Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries
