Senior Associate Compliance AML Investigations

Job is Expired

Location: Remote

Compensation: Salary

Staff Reviewed: Fri, Feb 09, 2024

Job Category: Investigations

Employment Status: Permanent

Career Level: Experienced, Senior Level

Education Level: Bachelors, Masters

Job Summary

A company is looking for a Senior Associate, Compliance (AML Investigations) to join their team.

Key Responsibilities:

Conduct investigations of customer activity to determine reporting requirements
Draft and prepare Suspicious Activity Report (SAR) filings
Gather information to develop typologies and recommendations for control enhancements

Required Qualifications:

BA/BS degree or international equivalent
5+ years of relevant work experience in financial services, law enforcement, or compliance
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools
Experience drafting and preparing SAR filings
Authorization to work in the United States and fluency in English

COMPLETE JOB DESCRIPTION

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Job is Expired

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