Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
Conduct account investigations and research in an effort to address any account irregularities;
Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
Adhere to all policies and procedures;
Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.

In-depth knowledge of AML regulations;
Preferably at least 2 years of experience as AML analyst;
Basic understanding of cryptocurrency and blockchain;
Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
Ability to write reports /SARs and STRs/ and business correspondence;
Basic computer skills (spreadsheet and word processing);
Fluent in English;
Ability to interact professionally with all levels within the Company;

Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining

Financial Crimes Analyst

Key skills