Related skills
blockchain cryptocurrency aml sanctions sars📋 Description
- Ensure AML and sanctions compliance with regulations
- Conduct account investigations and activity analysis
- Write clear analyses and decide next steps
- Review sanctions and CFT matches and follow procedures
- Adhere to policies and work guidelines
- Maintain BSA/AML proficiency and attend training
🎯 Requirements
- In-depth knowledge of AML regulations
- 2+ years AML analyst experience
- Basic understanding of cryptocurrency and blockchain
- Analyze transactions; write SARs/STRs and reports
- Fluent in English
- Basic computer skills: spreadsheets and word processing
- Strong time management and organization
- Desire to grow in financial investigations
🎁 Benefits
- Hybrid work with remote option
- Generous annual leave including birthday and work anniversary
- Internal mobility program for career growth
- Crypto.com visa card provided upon joining
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!