Related skills
aml transaction monitoring sars chainalysis elliptic📋 Description
- Investigate flagged activity and file SARs.
- Analyze alerts with Elliptic, TRM Labs, Unit21.
- Monitor platform for red flags; review 314 inquiries and sanctions.
- Collaborate on risk rules, detection scenarios, QA, and data analysis.
- Draft/update FIU procedures and AML training.
- Track AML typologies and regulatory trends; support regulatory exams.
🎯 Requirements
- 2-5 years in AML monitoring, investigations and SAR reporting.
- 2+ years with blockchain analytics tools (Elliptic/TRM/Chainalysis).
- Knowledge of AML regulatory requirements.
- Strong investigative and analytical skills; multi-source analysis.
- Ability to explain findings and paint the picture of alerts.
- Excellent written and oral communication; independent worker.
🎁 Benefits
- Competitive base salary, bonus and stock options
- 100% company-paid health insurance for employee, partner and dependents
- Up to 4% 401k company match
- Paid parental leave, paid vacation
- Free meals and snacks
- Computer equipment and workspace setup
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