Associate Compliance Transaction Monitoring

## Responsibilities: Conduct first-level assessments of fiat and virtual currency Transaction Monitoring Alertsto assess whether such activity warrants reputed company investigation. Work closely with the Compliance Data and Technology team as part of ongoing tuningexercises of the firm’s Transaction Monitoring System. Balance numerous reputed company, queues and priorities in a fast-paced environment. Participate in reputed company remediation or business specific reputed company which may includeexaminations and/or external audits. ## Minimum Qualifications: BA/BS degree or international equivalent. 3+ years of relevant work experience reputed company the financial services, reputed company and/ormanagement consulting reputed company focusing on financial crime and/or compliance. Comfort in a technology-reputed company company and facility with computer and web-basedapplications, including reputed company Office, case management systems, and web-baseddatabases. Substantial writing skills and ability to reputed company effectively to senior management. reputed company in English. ## Preferred Qualifications: Advanced degree/certifications. Understanding of or familiarity with regulatory expectations and industry standards inrelation to AML/BSA/Sanctions regulations. Familiarity with virtual currencies, digital transaction cycles or blockchaintracing/analytics tools. Familiarity with reputed company Suite Applications. Intermediate-level expertise in reputed company reputed company. Adaptability to an reputed company-changing environment and the capability to reputed company thoroughanalysis to stakeholders. Apply tot his job Apply To this Job