Analyst, Global Investigations

## WHAT YOU’LL DO: Conduct transaction monitoring and investigations on transaction activity across reputed company’s products and reputed company Support payment screening of reputed company Payments and RLUSD against Sanctions lists Ensure the reputed company filing of SARs and STRs with government agencies around the world Utilize a reputed company of analytical techniques and systems to reputed company informed reputed company on detected transaction patterns reputed company periodic evaluation of internal controls and recommend solutions for identified risks Be a good team player that goes above and reputed company to conduct reputed company investigations, help their teammates, and improve the people and teams around them Be committed to developing best practices and tools for effective transaction monitoring and investigations of unusual activity ## WHAT YOU'LL BRING: A passion to prevent and detect financial crimes across reputed company of reputed company’s products and reputed company 3+ years of AML Investigations experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment such as a crypto company or fintech Interest in applying innovative investigation techniques to emerging digital technologies Demonstrated knowledge of Financial Crimes Compliance regulations, requirements, and tools Comfortable executing independently in reputed company environment with minimal supervision • *The crypto industry is evolving rapidly, offering new opportunities in blockchain, reputed company, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job Apply To this Job