A company is looking for a Financial Crime Compliance Analyst to safeguard against financial crime, focusing on AML and CTF compliance.
Key ResponsibilitiesMonitor transactions for suspicious activities and identify high-risk transactions for further investigationManage regulatory reporting obligations, including STRs and SARs, ensuring timely and high-quality submissionsConduct investigations into findings and communicate with clients for remediation and due diligence purposesRequired QualificationsBachelor's degree in Finance, Business, Law, or a related fieldSolid experience in financial crime compliance, particularly in AML within the cryptocurrency or financial services sectorStrong understanding of AML regulations and international best practices for financial crime controlsProficiency in compliance software and transaction monitoring systemsCertifications from blockchain analytics providers are a plus but not essential
Financial Crime Compliance Analyst
A company is looking for a Financial Crime Compliance Analyst to safeguard against financial crime, focusing on AML and CTF compliance. ...
Financial Crimes Analyst Senior I
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the Financial Crimes Compliance Testing Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequat...
Financial Crimes Analyst
A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program. ...
Financial Crimes Analyst Senior I
WHAT IS THE OPPORTUNITY? Under the direction of the Financial Crimes Compliance Testing Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and intern...
Financial Crimes Analyst Senior I
WHAT IS THE OPPORTUNITY?Under the direction of the Financial Crimes Compliance Testing Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and interna...
Financial Crimes Analyst Senior I
FINANCIAL CRIMES ANALYST SENIOR I WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and...
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Manager, Global Compliance
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
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