Senior Analyst, AML Transaction Monitoring
6.0/10
Circle
Not specified
Remote
senior
about 14 hours ago
amlcryptofintechweb3AMLblockchainSQLdata analysismachine learningautomationgenerative AI
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Description
What you'll do
- •Investigate, analyze, and identify activity leading to filing suspicious activity reports (SARs/STRs).
- •Conduct screening and adverse media checks.
- •Collaborate with policy and compliance data and technology teams.
- •Provide training and feedback to TM analysts as needed.
- •Manage time-sensitive workflows across competing priorities.
Requirements
- •3+ years experience in AML alert review and investigation.
- •Strong knowledge of AML regulations and blockchain ecosystems.
- •Experience analyzing large transactional data sets.
- •SQL experience preferred.
- •B.A./B.S. degree, quantitative or technical degree preferred.
- •CAMS, CFCS or CFE certification.
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