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Remote Anti Money Laundering Compliance Analyst

Company: VirtualVocations
Location: Fremont
Posted on: May 16, 2022

Job Description:

A cryptocurrency company is in need of a Remote Anti Money Laundering Compliance Analyst.

Candidates will be responsible for the following:
Decision transaction monitoring, sanctions, and customer account alerts
Determining if a Suspicious Activity Report (SAR) is necessary and completing SAR draft
Identifying, researching, and reporting suspicious activity to investigations and completing same
Required Skills:

Bachelor's degree in Business, Finance, or related field
Two or more years of financial crimes related experience
Excellent oral, written, critical thinking, problem solving and interpersonal skills
Demonstrated knowledge of laws, regulations, regulatory guidance, and rules
Strong analytical / research skills coupled with ability to effectively summarize findings
Excellent organization skills and attention to detail

Keywords: VirtualVocations, Fremont , Remote Anti Money Laundering Compliance Analyst, Professions , Fremont, California

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