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Financial Crime Compliance Analyst
Location:
Signal Hill, CA
Description:
A company is looking for a Financial Crime Compliance Analyst to safeguard against financial crime, focusing on AML and CTF compliance. Key Responsibilities Monitor transactions for suspicious activities and identify high-risk transactions for further investigation Manage regulatory reporting obligations, including STRs and SARs, ensuring timely and high-quality submissions Conduct investigations into findings and communicate with clients for remediation and due diligence purposes Required Qualifications Bachelor's degree in Finance, Business, Law, or a related field Solid experience in financial crime compliance, particularly in AML within the cryptocurrency or financial services sector Strong understanding of AML regulations and international best practices for financial crime controls Proficiency in compliance software and transaction monitoring systems Certifications from blockchain analytics providers are a plus but not essential
Company:
Virtualvocations
Posted:
November 6 on TopUSAJobs
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More About this Listing: Financial Crime Compliance Analyst
Financial Crime Compliance Analyst is a Accounting & Finance Analyst Job at Virtualvocations located in Signal Hill CA. Find other listings like Financial Crime Compliance Analyst by searching Oodle for Accounting & Finance Analyst Jobs.
Financial Crime Compliance Analyst is a Accounting & Finance Analyst Job at Virtualvocations located in Signal Hill CA. Find other listings like Financial Crime Compliance Analyst by searching Oodle for Accounting & Finance Analyst Jobs.