Senior Associate, Compliance
A company is looking for a Senior Associate, Compliance (Investigations). Key Responsibilities: Conduct complex blockchain investigations to identify potential financial crime Draft and prepare Suspicious Activity Reports for regulatory agencies Conduct customer outreach to gather additional information regarding customer activity Required Qualifications: BA/BS degree or international equivalent 5+ years of relevant AML-related work experience, including 3 years in blockchain investigations Advanced blockchain analytics, tracing, and investigation skills Knowledge of BSA/AML regulations and experience drafting SAR filings Ability to work independently and manage multiple priorities effectively
A company is looking for a Senior Associate, Compliance (Investigations).
Key Responsibilities:
Conduct complex blockchain investigations to identify potential financial crime
Draft and prepare Suspicious Activity Reports for regulatory agencies
Conduct customer outreach to gather additional information regarding customer activity
Required Qualifications:
BA/BS degree or international equivalent
5+ years of relevant AML-related work experience, including 3 years in blockchain investigations
Advanced blockchain analytics, tracing, and investigation skills
Knowledge of BSA/AML regulations and experience drafting SAR filings
Ability to work independently and manage multiple priorities effectively
