Related skills
trm sanctions fraud chainalysis bsa/aml📋 Description
- Support transaction monitoring by managing alerts and disposition workflows
- Tune monitoring rules to prevent money laundering and fraud
- Conduct QA/QC reviews of L1 Analyst work
- Assist with policy development and tooling for new programs
- Escalate blockers and communicate with stakeholders
- Collaborate with banking, technology, and crypto teams
🎯 Requirements
- Experience in BSA/AML transactional review for institutional and retail clients
- Knowledge of BSA/AML and/or sanctions regulations plus fraud typologies
- Expertise using blockchain analytics tools to disposition alerts
- Experience building programs in early stages, including policies and tools
- Proven ability to work independently with strong attention to detail
- Highly curious and fast learner
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!