Compliance Analyst - AML Investigations
Core
Conduct AML investigations on user account activities triggered by transaction monitoring alerts to detect suspicious behavior and prepare SAR filings.
Role type
AML Investigations Analyst
Builds
Investigative reports and Suspicious Activity Report (SAR) narratives
Domain
Financial services / Cryptocurrency / Anti-Money Laundering
Required skills
AML transaction monitoring, financial crime investigation, enhanced due diligence, SAR preparation, logical research, data analysis
Preferred skills
Multi-national environment experience, AML/CFT/Sanctions regulations knowledge, transaction monitoring tools (e.g., Chainalysis), CAMS certification, cryptocurrency experience
Technologies
Chainalysis, internal/external investigative resources
Responsibilities
Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts; Make determinations and recommend escalation decisions on cases investigated; Prepare SAR materials and draft SAR narratives; Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news; Create, update and maintain files and records related to all supporting information used during investigation; Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.
Seniority
Mid-level, hands-on IC