Job Description
## Primary
Responsibilities: Review system-generated transaction monitoring alerts, analyze customer transactional activity and account behavior for suspicious activity and conduct research as required to determine if the alert requires further investigation or escalation. Compile appropriate case notes and documentation to support recommendation to file or not file a Suspicious Activity Report (SAR) Suspicious Activity Report. Prepare a SAR for filing with FinCEN (Financial Crimes Enforcement) Network when appropriate.
Obtain and review documentation as part of us know your customer/customer due diligence KYC/CDC (Know
Your Customer/Customer Due Diligence) and enhanced due diligence EDD (Enhanced Due Diligence) processes. Review and assess sanctions, bolthires and adverse media screening alerts. Contribute to enhancements pertaining to onboarding, enhanced due diligence, monitoring, and suspicious activity reporting. Assist with projects and tasks as assigned, such as law enforcement requests, regulatory audits and examinations and other projects.
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Qualifications: Bachelor's degree or equivalent in business, finance, economics, law, or other related fields. Mastery-level proficiency in English (written and verbal) is mandatory 1 - 3 years relevant BSA/AML/OFAC, Compliance, Audit or Bank Operations experience is preferred. Working knowledge of overall BSA/AML, USA PATRIOT Act, and OFAC requirements and regulations is preferred. BSA, AML and OFAC = regulatory compliance and prevention of financial crimes. Strong analytical and investigation skills.
Demonstrated ability to prioritize workloads, meet deadlines, and maintain a high-quality work product. • * If this role isn’t the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board. Apply tot his job
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