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. ...
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A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program. ...
BSA Compliance Officer - Financial Crimes
The BSA Compliance Officer reports to the Head of Risk and Compliance, is a strategic member of the compliance team and will be the designated BSA Officer. BSA/AML Compliance expertise gained through the ability to understand and interpret financial regulations and design and implement appropriate c...
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