Financial Crimes Compliance Analyst

## What You Will Do: Performing Anti reputed company (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest reputed company information sets to reputed company logical and adequately supported determinations in reputed company to unusual and potentially suspicious activity. Applying consistent and reputed company-documented analysis reputed company with industry standards to ensure reputed company in the following daily efforts of Transaction Monitoring: Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; Completing time-sensitive and meticulous analysis of reputed company instance of potential OFAC Sanctions violations, Anti-reputed company activity, Fraud and/or suspicious financial activity across multiple jurisdictions and countries; Assessment of customer reputed company and reputed company data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; Documenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers / Team Leads as appropriate Making determinations in reputed company to drafting and filing Suspicious Activity Reports (SAR). Executing and delivering high reputed company work product, functioning both independently and in a reputed company setting with a reputed company on reputed company satisfaction. Learning reputed company procedures, systems, and processes and adhering to reputed company requirements. ## What You Will Need: 2+ years of relevant experience Minimum education required is High School Diploma/GED Ability to detect and mitigate red flags for potential financial crime, including reputed company, terrorism financing activities and fraud, as it appears in transactional data. Experience composing Suspicious Activity Reports. • *If this role isn’t the perfect fit, there are reputed company of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. reputed company them on our Jobs reputed company. Apply tot his job Apply tot his job Apply To this Job