Senior Anti-Money Laundering Analyst
Remote
We're supporting a global financial consulting firm looking to add Senior Anti-Money Laundering Analysts to a commercial national bank project.
As a Senior AML Analyst, you will be responsible for managing complex investigations related to suspicious activity reporting (SAR), with a strong emphasis on cryptocurrency-related transactions.
This role requires individuals with 8+ years of AML experience, along with extensive expertise in SAR processes and cryptocurrency compliance.
Responsibilities :
- Lead the identification, investigation, and resolution of complex suspicious activity reports (SARs), particularly those involving cryptocurrency transactions.
- Analyze large volumes of transactional data to identify patterns, anomalies, and trends indicative of potential financial crime.
- Develop and implement enhanced due diligence (EDD) processes for high-risk clients and crypto-related transactions.
- Stay up-to-date with evolving AML laws and regulatory requirements, particularly in the cryptocurrency sector, ensuring company policies are compliant.
- Collaborate with cross-functional teams, including legal, risk, and compliance, to develop and refine AML policies and procedures.
- Present findings to senior leadership and regulatory bodies, as needed, and prepare detailed investigative reports.
- Participate in internal and external audits to ensure compliance with all applicable laws and regulations.
Requirements :
- Bachelor’s degree from an accredited college / university
- A minimum of 8+ years of experience in AML investigations, with extensive hands-on experience in SARs and cryptocurrency-related compliance.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable
- Deep understanding of AML laws, regulations, and industry best practices, particularly as they relate to cryptocurrency.
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