Location: Arizona, California, Connecticut, Delaware, Florida, Georgia, Idaho, Maine, Maryland, Massachusetts, Nevada, New Hampshire, New Jersey, New Mexico, North Carolina, Ohio, Oregon, Pennsylvania, Rhode Island, Washington
Compensation: Salary
Staff Reviewed: Thu, Mar 16, 2023
This job expires in: 20 days
Job Summary
A financial technology firm has an open position for a Remote Transaction Monitoring Analyst.
Core Responsibilities of this position include:
- Reviewing transaction monitoring alerts for cryptocurrency transactions to determine if further investigation is necessary
- Assisting in assessing and updating investigative procedures
- Identifying opportunities to improve compliance functions
Required Skills:
- 2-3 years of experience in conducting investigations of potential financial crimes
- At least 1 year of experience investigating cryptocurrency transactions and activities
- Familiarity with AML rules and regulations
- Bachelor's degree
- Experience with blockchain analytical tools
- Strong research and writing skills
