The Compliance Alerts Analyst investigates suspicious activity alerts, analyzes financial data, prepares reports, and collaborates with internal teams to enhance AML processes.
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Role:We are seeking a highly motivated and detail-oriented AML Alert Analyst to join our dynamic compliance team. In this critical role, you will be responsible for reviewing and investigating suspicious activity alerts, contributing significantly to our efforts to combat financial crime and maintain the integrity of our financial systems.
This position is not open to candidates residing in the United States.
Responsibilities:- Conduct timely and thorough investigations of suspicious activity alerts generated by transaction monitoring systems.
- Analyze complex financial data, transaction patterns, and customer information to identify potential money laundering, terrorist financing, or other illicit activities.
- Document investigation findings comprehensively and accurately, ensuring adherence to established policies, procedures, and regulatory requirements.
- Prepare clear and concise Suspicious Activity Reports (SARs) or other regulatory filings as needed, supporting the decision-making process for escalation.
- Collaborate closely with various internal teams, including Compliance, Risk, and Operations, to gather necessary information and facilitate investigations.
- Stay abreast of current Anti-Money Laundering (AML) regulations, industry best practices, and emerging financial crime typologies.
- Identify and escalate complex or high-risk cases to senior analysts or management for further review and guidance.
- Contribute to the continuous improvement of AML alert monitoring rules and processes.
- Participate in special projects and initiatives as assigned by management.
- 2+ years of experience in AML compliance, financial investigations, or a similar role within a financial institution.
- Strong understanding of AML/BSA regulations, OFAC sanctions, and global financial crime typologies.
- Proven ability to analyze large datasets, identify anomalies, and draw sound conclusions.
- Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely.
- Highly organized, detail-oriented, and able to manage multiple priorities effectively in a fast-paced environment.
- Ability to work independently and as part of a collaborative team.
- ACAMS or similar professional certification is a plus.
- Knowledge of the Bitcoin industry and willingness to gain expertise of the financial crime typologies in the Bitcoin space.
- Experience using blockchain analytics software
- Location Dependent
We do not make hiring decisions based on educational history whatsoever. Our Founder is a college dropout. We employ high school dropouts, PHD candidates and everything in-between. We do not hire credentials. We simply hire talented, passionate individuals who are excited to be a part of our team.
By clicking submit application below, you consent to our use and processing of your data as described in our Candidate Privacy Notice.
Top Skills
Blockchain Analytics Software
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