Compliance Analyst / Senior Compliance Analyst (Special Investigations)
Core
Conduct in-depth investigations of complex AML cases by analyzing blockchain data to identify potential illicit activities, money laundering, and terrorist financing.
Role type
Senior IC compliance analyst (special investigations)
Builds
Investigative reports and intelligence for criminal investigations and regulatory compliance
Domain
Financial services / Cryptocurrency / Anti-Money Laundering (AML)
Required skills
BSA/AML investigations, Transaction monitoring, Blockchain data analysis, KYC regulations, Financial crime trends, Regulatory requirements, Investigative reporting, Risk assessment
Preferred skills
Transaction monitoring tools (Solidus Labs, Chainalysis, Elliptic), Blockchain certifications (CAMS, CFCS), Multi-national environment experience
Technologies
Blockchain, Solidus Labs, Chainalysis, Elliptic
Responsibilities
Analyze blockchain transactions to track suspicious activities, Evaluate AML transaction monitoring requirements for applicable countries, Collaborate with external partners and law enforcement agencies, Identify process gaps and recommend mitigating activities, Support team training and knowledge sharing
Seniority
Senior, hands-on IC