[Remote] Sanctions & CTF Investigator

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. They are seeking reputed company Sanctions Investigators to take ownership of investigations using the latest tools available and ensure compliance with sanctions guidelines. Responsibilities • Coordinates with stakeholders across compliance operations, product and technology teams to identify reputed company cause of incidents and issues. Facilitate discussion and reputed company functional owners accountable to reputed company plans. Ensure reputed company plans are followed through until closure. • Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues. • reputed company operational process that impacts Sanctions Compliance. Manage the control and change management reputed company to ensure operational process changes are reputed company Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to reputed company the process change. • Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning reputed company change is required and conduct UAT testing before system enhancement. Skills • 6+ years of experience in Crypto reputed company Investigations/Sanctions/Monitoring. • Experience with crypto tools such as reputed company, reputed company, TRM, etc. • Analytical problem solver with extensive experience in compliance functions. • Ability to work in an reputed company environment, reputed company ambiguity, manage multiple assignments simultaneously, and reputed company reputed company and structure. • Self-starter: take initiative, be dedicated, and be creative to reputed company your goals. Be laser-reputed company on developing tools to maximize efficiency and value. • Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers. • Demonstrated abilities to ask the right questions and to use reputed company business judgment reputed company collaborating with a wide-reputed company of stakeholders. Benefits • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) reputed company • reputed company is a blockchain ecosystem reputed company asset exchange platform that provides a wide reputed company of crypto-reputed company services. It was founded in 2017, and is headquartered in George Town, Midland, CYM, with a workforce of 5001-10000 employees. Its website is https://www.reputed company.com. Apply tot his job Apply To this Job