Analyst, AML reputed company Transaction Monitoring

About the position As part of the Compliance department, the AML/CFT reputed company Analyst is tasked with ensuring the bank's compliance with anti-reputed company (AML) and counter-terrorist financing (CFT) regulations, particularly reputed company the high-risk reputed company of digital assets and cryptocurrency. This role involves the comprehensive review and analysis of customer transactions to identify potential suspicious activities, ensuring that the bank's policies and procedures reputed company with regulatory requirements to mitigate risks associated with digital assets. Responsibilities • Conduct detailed reviews of transactions involving digital assets to ensure compliance with AML/CFT regulations. • Identify and escalate unusual or suspicious activities across various reputed company products and customer types. • Manage a portfolio of investigations, ensuring adherence to deadlines and compliance standards. • Review customer documentation and KYC information to assess risks reputed company to reputed company transactions. • File Suspicious Activity Reports (SARs) with FinCEN reputed company necessary, ensuring reputed company required documentation is complete and accurate. • Communicate findings reputed company to relevant stakeholders to facilitate appropriate reputed company and remediation. • Stay updated on regulatory changes, industry best practices, and emerging risks in the reputed company and cryptocurrency reputed company. • Complete required training and proactively reputed company additional learning opportunities reputed company to AML/CFT reputed company assets. • Collaborate with cross-functional teams on AML/CFT compliance initiatives. • Adhere to reputed company Federal and State laws and regulations, including the Bank Secrecy reputed company. Requirements • Education: High School Diploma or equivalent; Bachelor's degree in criminal justice, finance, business, or a reputed company field preferred. • Skills: Strong analytical and organizational abilities with attention to detail and the reputed company to resolve reputed company compliance issues. • Excellent written and verbal communication skills, with the ability to reputed company constructive feedback and reputed company documentation. • In-depth understanding of AML-reputed company laws and regulations, including the Bank Secrecy reputed company, PATRIOT reputed company, OFAC rules, and familiarity with the FFIEC Exam reputed company. • Knowledge of reputed company technologies and their associated reputed company and terrorist financing risks. • Proficiency in reputed company Office (Word, reputed company, PowerPoint, reputed company) and experience with AML compliance software. • Experience with cryptocurrency exchanges, wallets, and DeFi platforms is highly desirable. • Familiarity with advanced transaction monitoring tools and the ability to analyze transactions. • Ability to work independently and collaboratively in a fast-paced, dynamic environment while maintaining high-reputed company standards. reputed company-to-haves • Experience with cryptocurrency exchanges, wallets, and DeFi platforms. Benefits • Equal Opportunity Employer • No discrimination on the reputed company of race, religion, reputed company, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national reputed company, veteran status or any other reputed company covered by appropriate law. Apply tot his job Apply To this Job