Related skills
salesforce google sheets jira kyc aml📋 Description
- Lead Analyst for Compliance TMS Ops handling end-to-end investigations.
- Draft and file SARs per regulatory formats (SONAR).
- Identify red flags and populate STR fields accurately.
- Investigate alerts from transaction monitoring and law enforcement referrals.
- Analyze transactions and KYC data to assess legitimacy.
- Document investigations with narratives; escalate as needed.
🎯 Requirements
- 5+ years in financial services, crypto, or tech with TMS/compliance focus.
- Experience drafting STRs and filing via SONAR or SP format.
- Ability to identify red flags and populate STR fields accurately.
- Investigative review and due diligence across products; AML compliance.
- Strong analytical, verbal/written comms, and documentation skills; detail-oriented.
- Proficiency with Google Sheets/Docs, Excel, Word; familiarity with JIRA/CRM.
🎁 Benefits
- Remote-first with in-person participation and team offsites.
- Equity and bonus eligibility; medical/dental/vision benefits.
- Equal opportunity employer; inclusive culture.
- Reasonable accommodations for disabilities; accommodations contact.
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