Senior Associate Compliance AML Investigations

Location: Remote
Compensation: Salary
Staff Reviewed: Fri, Feb 09, 2024
This job expires in: 16 days

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

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