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. ...
Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2
Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2. Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. You enjoy identifying and assessing financial crime compliance issues within a ...
Financial Crimes Compliance Model Analyst - Remote
The Model Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to assist with model validations, maintain and update model documentation, recommend solutions that solve business problems and repo...
Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2
Protiviti is looking for aRisk and Compliance Senior Consultant to join our growing Financial Crime Complianceteam. You enjoy identifying and assessing financial crime compliance issues within a business. Carries out compliance monitoring, internal controls risk assessments, and internal controls te...
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A company is looking for a KYC EDD QC Analyst I to conduct quality control reviews of KYC EDD processes. ...
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Cayuga Centers is hiring immediately for Compliance Specialists. The Compliance Department effectively ensures that Cayuga Centers is in full compliance on an organizational, program, and contract level with all funding and licensing entities in order to meet the needs of our large, diverse, geograp...
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Report to the BSA/AML Compliance Officer, aid in maintaining our Compliance Management System. Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format within SLAs. Write suspicious activity reports, address sanctions alerts...
Financial Business Analyst - Doral, FL - Remote Work - 60156
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