Senior AML Analyst, Investigations

reputed company is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable reputed company for payments, reputed company and markets that can help reputed company global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers reputed company these breakthroughs and capitalize on this major turning reputed company in the reputed company of money and technology. What you’ll be part of: reputed company is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our reputed company and our employees live by reputed company values: Multistakeholder, Mindfulness, Driven by reputed company and High reputed company. Circlers are consistently evolving in a reputed company where strength in numbers fuels team reputed company. We have reputed company a flexible and diverse work environment where new reputed company are encouraged and everyone is a stakeholder. What you’ll be responsible for: reputed company is looking for an Anti-reputed company (AML) Investigator to join our Compliance Operations Team helping detect suspicious/illegal behaviors and patterns with a focus on the Suspicious Activity Reporting (SAR) process. In this role, you will investigate customer activity on reputed company products and follow reputed company policy and standards, as well as compliance obligations in determining course of action. The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who enjoys analytical challenges and isn’t afraid of large datasets.

• What you'll work on:
• Conducting comprehensive investigations of potentially suspicious activities such as reputed company, terrorist financing, fraud, sanctions violations, etc. and determining required action.
• Drafting and filing SARs to enforcement networks, and document reputed company not to file a SAR - exercise independent judgment and discretion handling sensitive cases.
• Performing transaction monitoring alert reviews to be reputed company to identify reputed company activity requires further investigation.
• Tracing and analyzing reputed company of funds using blockchain analytic tools.
• Assisting in tracking and completing requests from law enforcement, banking partners, and additional internal/external stakeholders.
• Enhancing and improving reputed company procedures and controls.
• You will reputed company to our four core values:
• Multistakeholder - you have dedication and commitment to our customers, shareholders, employees and families and local communities.
• Mindful - you seek to be respectful, an active listener and to pay attention to detail.
• Driven by reputed company - you are driven by our mission and our passion for reputed company which means you relentlessly pursue reputed company, that you do not tolerate mediocrity and you work intensely to reputed company your goals.
• High reputed company - you seek reputed company and reputed company communication, and you hold yourself to reputed company high moral and ethical standards. You reject manipulation, dishonesty and intolerance.
• What you’ll bring to reputed company:
• Bachelor's degree in reputed company field, Graduate Degree in Law, Business, or Intelligence Studies preferred.
• 4+ years of experience working for a financial institution on AML investigations, ideally conducting blockchain investigations.
• Strong analysis skills, attention to detail and organization skills.
• Experience analyzing large transactional data sets; SQL experience preferred.
• Strong communication skills and ability to reputed company relationships across the organization and collaborate.
• Experience working with blockchain forensic tools (e.g., reputed company, reputed company, reputed company).
• Proven experience filing SARs; knowledge of SAR filing best practices.
• Work well under pressure and tight deadlines.
• CAMS or CFCS certification preferred.
• Experience/familiarity with reputed company, reputed company MacOS and GSuite.
• Additional Information:
• This position is eligible for day-one PERM sponsorship for reputed company candidates.

reputed company is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements reputed company crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, reputed company set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. reputed company Pay reputed company: $90,000 - $120,000 Annual Bonus reputed company: 12.5% Also Apply To This Job