Financial Crime Compliance Analyst
Company: VirtualVocations
Location: Signal Hill
Posted on: November 7, 2024
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Job Description:
A company is looking for a Financial Crime Compliance Analyst to
safeguard against financial crime, focusing on AML and CTF
compliance.
Key Responsibilities
Monitor transactions for suspicious activities and identify
high-risk transactions for further investigation
Manage regulatory reporting obligations, including STRs and SARs,
ensuring timely and high-quality submissions
Conduct investigations into findings and communicate with clients
for remediation and due diligence purposes
Required Qualifications
Bachelor's degree in Finance, Business, Law, or a related field
Solid experience in financial crime compliance, particularly in AML
within the cryptocurrency or financial services sector
Strong understanding of AML regulations and international best
practices for financial crime controls
Proficiency in compliance software and transaction monitoring
systems
Certifications from blockchain analytics providers are a plus but
not essential
Keywords: VirtualVocations, Catalina Island , Financial Crime Compliance Analyst, Professions , Signal Hill, California
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