Anti-Money Laundering Analyst
New
J
JobgetherCryptocurrency Fintech
Candidates must be currently based in Latin America or Europe according to the engagement requirements.Full-TimeMiddle
Salary not disclosed
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Job Details
- Required Skills
- Microsoft Excel
Requirements
- Hands-on experience in AML, BSA compliance, fraud investigations, or financial crime compliance.
- Experience within fintech, money services businesses (MSBs), or cryptocurrency exchanges preferred.
- Solid knowledge of AML/BSA regulations, KYC/CDD requirements, and sanctions screening (including OFAC).
- Familiarity with cryptocurrency transactions and blockchain-based financial activity.
- Experience using blockchain analytics or transaction monitoring platforms (e.g., Chainalysis, Elliptic).
- Strong analytical skills to identify patterns and risk indicators in high-volume data.
- Excellent written and verbal communication skills.
- Strong attention to detail and ability to produce accurate investigative documentation.
- Ability to manage multiple investigations and meet deadlines in a fast-paced environment.
- Proficiency with Microsoft Word, Microsoft Excel, and Adobe Acrobat.
- Must be currently based in Latin America or Europe.
Responsibilities
- Investigate and assess financial crime risks associated with cryptocurrency kiosk operations and digital platforms.
- Review and analyze transaction monitoring alerts to identify potentially suspicious activity.
- Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
- Screen customers and transactions against OFAC and other applicable sanctions lists.
- Prepare and file Suspicious Activity Reports (SARs) and other regulatory reports.
- Use blockchain analytics tools to trace transactions and assess risk.
- Communicate with regulators and auditors regarding risk monitoring and findings.
- Develop and report risk mitigation information and identify emerging trends.
- Review internal systems and processes to verify adherence to AML requirements.
- Recommend improvements to AML processes and monitoring practices.
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