Telecommute Anti Money Laundering Specialist

Job ID: Available for Members

Location: Nationwide

Compensation: To Be Discussed

Posted: Wednesday, November 21, 2018

This job expires in 9 days

Job Category: Financial, Training

Telecommute Level: 100% Telecommute

Travel Requirements: No Travel

Employer Type: Employer

Career Level: Experienced

Additional Information: Benefits Available

Job Summary

A cryptocurrency exchange website has a current position open for a Telecommute Anti Money Laundering Specialist.

Core Responsibilities of this position include:

  • Providing informal training and guidance to less experienced AML/CTF and/or customer success specialists
  • Making decisions based on internal policies and guidelines to meet all regulatory requirements
  • Serving as one of the subject matter experts on suspicious activity monitoring

Skills and Requirements Include:

  • A degree in economics, finance, law, compliance or related field, or comparable working experience
  • At least 1 year experience in AML/CTF or compliance type of role
  • Knowledge of current AML legislation, money laundering techniques/patterns
  • Knowledge of current counter-fraud preventive measures
  • Fluent in English
  • Impeccable reputation and no criminal records