Financial Crimes Analyst- US

About the role

This role focuses on maintaining regulatory compliance within the financial crime domain. The analyst will conduct investigations into account activity, addressing any irregularities to uphold compliance standards. A core part of the work involves reviewing potential matches against sanctions and counter-financing of terrorism lists, ensuring that established procedures are followed rigorously.

The position requires a commitment to internal policies and procedures, along with continuous learning in BSA/AML compliance. Success in this role means consistently adhering to all guidelines, accurately interpreting banking regulations, and effectively communicating findings through reports. The analyst contributes to the company's foundation of security and compliance.

The company aims to accelerate cryptocurrency adoption for a global customer base. The financial crimes team supports this mission by safeguarding the platform against illicit activities, ensuring a secure and compliant environment for users. This role is integral to building trust and maintaining the integrity of the digital ecosystem.

The salary for this position ranges from $75,000 to $125,000 annually.

Skills that matter here

• AML regulations: The role requires in-depth knowledge of these regulations to ensure compliance and manage financial crime risks.
• cryptocurrency and blockchain: A basic understanding of these technologies is needed to effectively analyze financial activities within the company's platform.
• Federal and State banking regulations: The ability to interpret these regulations, particularly those related to BSA and AML, is beneficial for conducting investigations and ensuring adherence.
• reports /SARs and STRs/: The role involves writing these specific types of reports and other business correspondence to document findings and actions.
• computer skills (spreadsheet and word processing): Basic proficiency in these tools is necessary for daily tasks and documentation.
• English: Fluency in English is required for communication and report writing within the role.

Who this role suits

• A person who is detail-oriented and meticulous in reviewing financial data and regulations.
• Someone who is committed to continuous learning in the area of financial compliance and regulatory changes.
• An individual who can work independently to investigate complex account activities and make informed decisions.
• A professional who values contributing to a secure and compliant financial environment.

From the employer

• Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
• Conduct account investigations and research in an effort to address any account irregularities;
• Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
• Adhere to all policies and procedures;
• Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.

• In-depth knowledge of AML regulations;
• Preferably at least 2 years of experience as AML analyst;
• Basic understanding of cryptocurrency and blockchain;
• Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
• Ability to write reports /SARs and STRs/ and business correspondence;
• Basic computer skills (spreadsheet and word processing);
• Fluent in English;
• Ability to interact professionally with all levels within the Company.

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining.