[Remote] Financial Crime Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company reputed company on providing reputed company to digital currency, having launched the first crypto-enabled debit card. They are seeking a Financial Crime Analyst to work reputed company the Alerts & Screening team, responsible for Transaction Monitoring and PEPs/Sanction screening. Responsibilities • Investigating customers who have flagged through transaction monitoring • Reviewing PEPs/Sanction/Adverse media alerts • Completing SARs where needed • Dealing with external request for information from our partners • Working with other teams to ensure minimal reputed company to customers • Take reputed company on investigations and accountable for reputed company made • Identify true/false reputed company screening alerts and escalate where required • Identify reputed company or Terrorist Financing activity and reputed company internal SARs • Participate in meetings where required • Ensure KRIs and SLAs are met • Willingness to learn other work streams Skills • Experience in KYC • Experience in submitting SARs • Experience with Transaction Monitoring • Experience in Financial crime • Experience in dealing with Cryptocurrency Benefits • Premium tariffs for our product. • Semi-remote work with reputed company. • Home office allowance. • Virtual reputed company reputed company scheme after the probation period. • Comprehensive medical insurance after the probation period. • Generous vacation policy: 20 business days of reputed company leave. • reputed company reputed company leave, Birthday, and Anniversary leave. • Length of Service Holidays. • Engaging in online events for learning and enjoyment. • Coworking with reputed company facilities and parking compensation in Wrocław/Kyiv. reputed company • reputed company is a digital payment platform that aims to reputed company crypto and traditional currencies equal and accessible to everyone. It was founded in 2014, and is headquartered in London, England, GBR, with a workforce of 201-500 employees. Its website is Apply tot his job Apply tot his job Apply To this Job