Responsibilities:

📍Conduct investigations of customer activity to determine whether such activity warrants reporting. 📍Draft and prepare Suspicious Activity Reports (SARs). 📍Gather information from different work-streams and sources to develop typologies and recommendations for control enhancements. 📍Conduct customer outreach to gather additional information regarding customer activity. 📍Balance numerous projects, queues and priorities in a fast-paced environment.

Minimum Qualifications:

📍BA/BS degree, international equivalent, or combination of education and relevant experience. 📍1-4 years of relevant work experience within the financial services, law enforcement, digital assetservices, and/or management consulting space focusing on financial crime and/or compliance. 📍Experience drafting and filing SARs. 📍Comfort within a technology-forward company and facility with computer and web-basedapplications, including case management systems, and web-based databases. 📍Substantial writing skills and ability to articulate/present effectively to senior management. 📍Ability to be a driven member of a highly collaborative team. 📍Authorization to work in the United States and fluency in English.

Preferred Qualifications:

📍Advanced degree/certifications, e.g., JD, CAMS, CFE. 📍Familiarity with virtual currencies, digital transaction cycles or blockchain tracing/analytics tools. 📍Knowledge of regulatory expectations and industry standards in relation to AML/BSA andSanctions regulations. 📍Familiarity with Google Suite Applications. 📍Comfort with an ever-changing regulatory and business environment.