Senior Associate, Compliance

Job Summary

A company is looking for a Senior Associate, Compliance (Investigations).

Key Responsibilities:

• Conduct complex blockchain investigations to identify potential financial crime
• Draft and prepare Suspicious Activity Reports for regulatory agencies
• Conduct customer outreach to gather additional information regarding customer activity

Required Qualifications:

• BA/BS degree or international equivalent
• 5+ years of relevant AML-related work experience, including 3 years in blockchain investigations
• Advanced blockchain analytics, tracing, and investigation skills
• Knowledge of BSA/AML regulations and experience drafting SAR filings
• Ability to work independently and manage multiple priorities effectively