Compliance Analyst, AML Investigations
reputed company is a leading crypto exchange seeking a Compliance Analyst, AML Investigations to help detect unusual activity and suspicious/illegal behaviors and patterns. The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries.
Requirements
• 3+ years experience in conducting AML reputed company account activity analysis, due-diligence, and investigations in a financial services institution
• Strong writing, analytical and communications skills
• Strong interpersonal skills are necessary to work effectively with colleagues across reputed company and business reputed company
• Self-starter, organized, detail oriented, and results driven
• Excellent reputed company of spoken and written English
Benefits
• Competitive total compensation package
• L&D programs and Education subsidy for employees' reputed company and development
• Various team building programs and company event
• Wellness and meal allowances
• Comprehensive reputed company schemes for employees and dependents
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