Analyst, Compliance (Investigations)
Core
Conduct investigations of customer activity to determine if reporting is warranted under AML regulations, draft Suspicious Activity Reports (SARs), and perform blockchain analysis.
Role type
Analyst, Compliance (Investigations)
Builds
Financial crime prevention controls and regulatory reporting for a global crypto platform
Domain
Cryptocurrency / Digital Assets / Financial Crime Prevention
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Blockchain analysis, AML/BSA and Sanctions regulations knowledge, OSINT, case management systems, Google Suite Applications
Preferred skills
JD, CAMS, CFE certifications, expertise with blockchain analytics tools and open source blockchain explorers
Technologies
Blockchain analytics tools, open source blockchain explorers, case management systems, web-based databases
Responsibilities
Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance; Draft and prepare Suspicious Activity Reports (SARs); Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure; Analyze customer data including, but not limited to, IP addresses, device information and signals, open source intelligence (OSINT), transaction histories, customer identification and source of wealth documentation; Conduct customer outreach to gather additional information regarding customer activity
Seniority
Analyst, entry to mid-level