Ensure compliance with current AML and Sanctions regulations and other relevant legislation;**
Conduct account investigations, activity analysis and additional research in an effort to identify and address any account irregularities;**
Write clear and concise analysis on any findings and decide the best course of action.**
Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;**
Adhere to all policies, procedures and work guidelines;**
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 analyze transaction patterns, write clear reports /SARs and STRs/ and business correspondence;
Time management skills, organizational skills and ability to deliver work consistently and on time.
Desire to grow and learn new skills in financial investigations.
Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
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