Compliance Associate
A company is looking for an Associate, Compliance (Investigations). Key Responsibilities: Conduct investigations of customer activity to determine reporting requirements under AML regulations Perform in-depth blockchain analysis and analyze customer data for compliance purposes Prepare Suspicious Activity Reports (SARs) and develop recommendations for control enhancements Required Qualifications: BA/BS degree or international equivalent 2-4 years of relevant work experience in financial services, law enforcement, or compliance Experience drafting high-quality SARs Familiarity with virtual currencies and blockchain analytics tools Knowledge of AML/BSA and Sanctions regulations
A company is looking for an Associate, Compliance (Investigations).
Key Responsibilities:
Conduct investigations of customer activity to determine reporting requirements under AML regulations
Perform in-depth blockchain analysis and analyze customer data for compliance purposes
Prepare Suspicious Activity Reports (SARs) and develop recommendations for control enhancements
Required Qualifications:
BA/BS degree or international equivalent
2-4 years of relevant work experience in financial services, law enforcement, or compliance
Experience drafting high-quality SARs
Familiarity with virtual currencies and blockchain analytics tools
Knowledge of AML/BSA and Sanctions regulations
