Related skills
jira sanctions fraud bsa/aml blockchain analytics📋 Description
- Manage transaction monitoring alerts and workflows.
- Collaborate with leadership on workflow and system enhancements.
- Mentor new hires and train onboarding processes.
- Support AML/CTF and fraud defenses across the bank.
- Communicate clearly in meetings and share knowledge across the team.
🎯 Requirements
- BSA/AML transactional review experience (institutional & retail)
- Knowledge of BSA/AML, sanctions regulations, and fraud typologies
- Expertise with blockchain analytics tools to disposition alerts (bank/reg exchange)
- Passion for building early-stage programs, policies, and tools
- Proven ability to work independently
- Highly curious and fast learner
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