Anti-Money Laundering Analyst
V
Veta VirtualFintech Cryptocurrency
Work from anywhere in LATAM or EuropeFull-TimeMiddle
Salary not disclosed
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Job Details
- Required Skills
- Microsoft Excel
Requirements
- Hands-on experience in AML, BSA compliance, fraud investigation, or a related financial-crime role.
- Experience at a fintech, MSB, exchange, or financial institution is a strong plus.
- Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening (OFAC).
- Ability to multi-task, set priorities, and meet deadlines in a high-volume, fast-paced environment.
- Sharp attention to detail and ability to spot patterns.
- Strong analytical, oral, and written communication skills.
- Proficiency in Microsoft Word, Excel, and Adobe Acrobat.
- Proactive, solutions-driven mindset with strong time management and independent problem-solving skills.
- Familiarity with blockchain analytics or transaction monitoring platforms such as Chainalysis or Elliptic.
Responsibilities
- Investigating and assessing the financial risks posed by the company's kiosk network and platform operations.
- Reviewing and analyzing transaction monitoring alerts to identify potentially suspicious activity.
- Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
- Screening customers and transactions against OFAC and other sanctions lists.
- Preparing and filing Suspicious Activity Reports (SARs) and other regulatory filings.
- Using blockchain analytics tools to trace cryptocurrency transactions and assess counterparty risk.
- Communicating with regulators and auditors regarding risk monitoring and control techniques.
- Reporting risk mitigation performance and surfacing trends for leadership.
- Examining internal systems and processes to ensure AML regulatory compliance.
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