Americas Financial Crimes Analyst, US - Crypto.com

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 BSA/AML regulations;
• Preferably at least 2 years of experience as a BSA/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;
• Skilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity;
• Familiarity with Financial Institutions (banks, fintech, etc.) operations in general;
• Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required;
• Ability to write reports and business correspondence;
• Basic computer skills (spreadsheet and word processing);
• Fluent in English;
• Ability to interact professionally with all levels within the Company;
• Good time management skills;
• Ability to work well under pressure and to manage multiple tasks simultaneously.

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