Compliance Associate
Job Summary
A company is looking for an Associate, Compliance (AML Investigations) for a remote position in the USA.
Key Responsibilities:
- Conduct investigations of customer activity for AML reporting
- Perform blockchain analysis and prepare SARs for submission
- Stay updated on fraud and money laundering typologies in the cryptocurrency industry
Required Qualifications:
- BA/BS degree or international equivalent
- 2-4 years of relevant work experience in financial services or compliance
- Experience drafting high-quality SARs
- Familiarity with virtual currencies and regulatory expectations in AML/BSA
- Authorization to work in the United States and fluency in English
COMPLETE JOB DESCRIPTION
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