Responsibilities

📍Ensure compliance with current AML and Sanctions regulations and other relevant legislation; 📍Conduct account investigations and research in an effort to address any account irregularities; 📍Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate; 📍Adhere to all policies and procedures; 📍Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer. 📍

Requirements

📍In-depth knowledge of AML regulations; 📍Preferably at least 2 years of experience as AML analyst; 📍Basic understanding of cryptocurrency and blockchain; 📍Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus; 📍Ability to write reports /SARs and STRs/ and business correspondence; 📍Basic computer skills (spreadsheet and word processing); 📍Fluent in English; 📍Ability to interact professionally with all levels within the Company

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