Analyst, Compliance (Investigations)

📋 Description

• Investigate customer activity to determine AML reporting needs.
• Draft and file Suspicious Activity Reports (SARs).
• Use blockchain analytics to review customer activity.
• Analyze customer data including IPs, devices, OSINT, and histories.
• Conduct outreach to gather information on activity.
• Balance multiple projects and priorities in a fast-paced environment.

🎯 Requirements

• BA/BS degree or international equivalent.
• 1-2 years in relevant field focusing on financial crime/compliance.
• Knowledge of AML/BSA and sanctions regulations; familiarity with virtual currencies and blockchain tracing tools.
• Proficient with Google Suite; comfortable with case management systems and web-based databases.
• Authorization to work in the United States and fluency in English.
• Preferred: Advanced degree/certifications (e.g., JD, CAMS, CFE) and blockchain analytics tools experience.

🎁 Benefits

• Competitive starting pay
• A discretionary annual bonus
• Long-term equity grant
• Comprehensive health plans
• 401K with company matching
• Paid Parental Leave and Flexible time off