Analyst, Compliance (Investigations)
Skills
AnalyticsBank Secrecy ActBusinessCAMS FrameworkDatabasesEnglishFinance
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- BA/BS degree or international equivalent
- 1-2 years relevant experience in financial services law enforcement digital assets or management consulting with focus on financial crime or compliance
- Knowledge of virtual currencies digital transaction cycles or blockchain tracing and analytics tools
- Knowledge of AML/BSA and Sanctions regulations and industry standards
- Comfort with technology forward environments and web based applications including case management systems and databases
- Knowledge of Google Docs Sheets and Slides
- Exceptional writing skills and ability to present effectively to senior management
- Authorization to work in the United States and fluency in English
Nice to have
- Advanced degree
- CAMS certification
- CFE certification
- Blockchain analytics expertise
- Open source explorer experience
- Adaptability
Day to day
- Investigate customer activity to determine whether it warrants reporting under AML regulations and guidance.
- Prepare and draft Suspicious Activity Reports (SARs) with careful judgment and strong attention to detail.
- Perform blockchain analysis and review IP data device signals OSINT transaction histories and customer documentation to identify risk and exposure.