Ref ID: 00412-9502849318

Classification: Compliance Analyst

Compensation: $35.00 to $35.00 hourly

Global Crypto Currency Trading Firm is seeking an AML Investigator to join its growing Compliance team. Working on a 100% remote basis you will help to scale best practices within this compliance team:

-The AML Analyst will review cases in the Crypto Currency Monitoring System matches against negative lists such as OFAC.

-Prepare internal and external reports, including SARs in accordance with internal policies.

-Review adverse news database and update the log.

-Deliver verbal and written briefings to partner departments and key leaders regarding current and emerging threats with cryptocurrency.

Client is looking to onboard the AML Investigator immediately please reach out for more details @ Derek Feldshuh