Related skills
looker tableau jira kyc powerbi📋 Description
- Investigations & risk analysis of transaction monitoring alerts
- Conduct due diligence and KYC reviews of transactions
- Document findings and write SAR narratives for investigations
- Recommend case decisions per regulatory requirements
- Improve compliance workflows, models, and procedures
- Test compliance tools and provide feedback to technology teams
- Remain current with industry standards in KYC, AML, OFAC
🎯 Requirements
- 3-5 years in financial services, crypto or tech compliance
- Strong interpersonal, analytical, and communication skills
- Experience with Google apps
- Flexible and adaptable to a fast-paced growth env
- Strategic and operational thinker with risk focus
- Creative problem-solving abilities
🎁 Benefits
- Equity eligibility
- Benefits including medical, dental, vision, 401(k)
- Remote-friendly culture with in-person offsites
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