AML Investigator – Crypto Currency – 100% Remote

at Robert Half
Location San Francisco, CA
Date Posted February 3, 2021
Category Default
Job Type Seasonal/Temp


Ref ID: 00412-9502839759

Classification: Compliance Analyst

Compensation: DOE

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