Anti- Money Laundering Analyst

Looking for Anti- Money Laundering Analyst (AML) – Remote Roles

Pay Rate: $53.34/hr on W2

Duration:35+ months with possibility of longer term extensions.

If interested, please respond with your resume to [email protected]

No C2C – No H1B, TN Visa, 1099, F1 (CPT or OPT) at this time.

Required Skills:

Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations, SARs preparation and filing)

Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)

Proficient in Google Suite and blockchain analysis (e.g. Chainalysis)

B.A./B.S. Degree or equivalent

Desired Skills:

ACAMS or other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not required, but a major plus)

Responsibilities:

Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)

Conduct investigative review and analysis in support of BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other lines of business

Analyze transaction activity and KYC information and conduct due diligence research in support of investigations

Document investigations in written narratives

Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a Suspicious Activity Report

Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations