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Form of workJob Description
Duties:
- Investigate AML and fraud-related alerting transactions on the blockchain; write and/or file Suspicious Activity Reports (SAR).
- Conduct investigative review and analysis in support of Client BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other Client’s lines of business.
- Analyze transaction activity and KYC information and conduct due diligence research in support of investigations Document investigations in written narratives.
- Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a Suspicious Activity Report.
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
- Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations.
- Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations, SARs preparation and filing)
- Experience working in a fast-paced production environment with competing priorities and shifting procedural requirements with an emphasis on production and quality.
- Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
- Strong interpersonal, analytical, and communications (verbal and written) Skills Excellent grasp of English grammar and strong English language writing skills.
- Proficient in Google Suite and blockchain analysis (e.g. Chainalysis)
- B.A./B.S. degree or equivalent
- ACAMS or other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not required, but a major plus)
