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Crypto Aml Investigator Jobs

Aml Investigator Jobs
By OppFi At United States
Helping the Everyday Consumer Build Financial Health
What You'll Get To Do
What You'll Bring To The Team
Define your career at OppFi
Day 1 - Month 3: Define Your Mission
Fiu Aml Risk Investigator (Remote)
By Atlantic Union Bank At Richmond, VA, United States
Ensures suspicious or unusual transactions are appropriately identified, documented, and managed in accordance with Bank policies, procedures, and regulatory requirements.
Review customers’ suitability for products and regulatory exemptions to provide recommendation to management.
Assist FIU Management with tracking metrics on a quarterly basis, identifying and escalating concerns upon review
Perform other duties as assigned by management.
Ability to document processes, creating job-aids for assigned tasks to present to FIU management.
Manage and navigate complex investigations
Aml Investigator Jobs
By U.S. Bank At Columbus, OH, United States
Knowledge of Actimize case management system
Bachelor's degree, or equivalent work experience
Typically 1+ years of applicable experience
Effective oral and written communication skills
Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications
Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations
Crypto Aml Investigations Manager
By Robinhood At United States
Manage AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics
5+ years working in AML investigations or related consulting experience for financial services/fintech/crypto clients, with 2+ years focused on cryptocurrency investigations
2+ years experience in managing a team of 4+ people
Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)
Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies
Experience developing AML policies, procedures, and training
Fcc / Aml Investigator Jobs
By ONE At United States
Self-starter, able to anticipate management needs, and comfortable working in a dynamic environment
Additional duties as assigned by your manager
Strong investigations experience with ability to tie disparate red flags and to effectively document conclusive results
Past experiences implementing BSA/AML program improvements a plus
Look-back, back-testing, statistical analysis experience a plus
Meticulously organized with ability to successfully manage disparate assignments in parallel
Aml Investigator Jobs
By Robinhood At Lake Mary, FL, United States
Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS)
Strong written and verbal communication skills and attention to detail
Ability to effectively manage multiple priorities and adapt to a changing environment
Exceptional interpersonal skills and ability to develop strong working relationships
Experience with Actimize and Nasdaq SMARTS Trade Surveillance system
Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)
Aml / Fraud Investigator - Remote For Major Bank
By Lateral Link's Cadence Counsel At United States
Major Bank has a remote project for attorneys, compliance professionals and fraud investigators.
Requires experience in AML, fraud investigations, KYC, BSA and/or SARs.
Project expected to last between 3 and 6 months, with likely extensions.
One group starting ASAP, with a second group starting in August.
Please apply to us at Cadence Counsel ASAP.
Crypto Compliance Manager Jobs
By The Crypto Recruiters At United States
Develop and implement policies and procedures to ensure that the company is in compliance with all regulatory requirements related to cryptocurrency.
Collaborate with external auditors and regulators to ensure that the company is in compliance with all regulatory requirements.
Minimum of 3 years of experience in a financial compliance, regulatory, or legal position.
Prior experience with blockchain analytics software.
Strong understanding of federal and state regulations related to cryptocurrency, including AML, KYC, and KYT requirements.
Strong communication and interpersonal skills.
Aml Investigator Jobs
By Michael Page At Manhattan, NY, United States
At least 2 years of AML Transaction Monitoring Experience
Prior experience working at Corespondent Banks
6-Month Project with Opportunity to Extend.|Located in Midtown New York, New York.
Performing review on alerts generated from the AML Transaction Monitoring system
Conducting periodic internal account/customer reviews to identify potentially suspicious activity
Preparing Suspicious Activity Reports (SARS)
Aml Investigator-Capital Market Jobs
By CIBC US At Chicago, IL, United States
Provide prompt escalation of BSA findings and program gaps to appropriate management
Minimum 2-5 years of investigative or related experience with emphasis on BSA/AML or Market Risk/Compliance
Strong knowledge of financial markets and investments products required
Experience working at a Trust Company, Investment Advisor or Institutional Brokerage preferred
Experience reviewing and analyzing client transaction activity preferred
Intermediate Excel and Word skills – pivot table and chart usage, sorting and filtering, incorporating data validation
Recruiter Crypto Staking Platform
By CryptoRecruit At United States
Design job descriptions and interview questions that reflect each position’s requirements and our brand spirit
Coordinate with hiring managers to identify recruiting needs
Provide a smooth and positive hiring experience for candidates
You have at least 4 years of experience recruiting
You have experience with using various interview techniques and evaluation methods
You are able to work effectively as part of a diverse, remote team
Remote - Aml Transaction Monitoring Investigator - Associate
By Deutsche Bank At , Jacksonville, Fl
Able to identify, escalate and communicate issues to management in an effective and succinct manner
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
A team player displaying strong interpersonal skills
Excellent at drafting written and delivering oral communications. Able to demonstrate strong analytical, judgment, and research skills
Aml Investigator Sar Writing, Analyst - Hybrid (Tempe, Az)
By MUFG At , Tempe, 85281, Az $60,000 - $65,000 a year
Experience interacting with senior managers and compliance subject matter experts
Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.
Applies knowledge of company policies and standard practices to resolve problems
Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities
1-2 years of experience using Excel
Candidates must have AML experience within Correspondent Banking accounts.
Aml Investigator Jobs
By Michael Page At New York, NY, United States
Flexible to perform other functions as requested by management
At least 2 years of AML Transaction Monitoring Experience
Prior experience working at Corespondent Banks
6-Month Project with Opportunity to Extend.|Located in Midtown New York, New York.
Perform review on alerts generated from our AML Transaction Monitoring system
Conduct periodic internal account/customer reviews to identify potentially suspicious activity
Data Analyst, Crypto Sci0069
By Mastercard At , New York, 10011, Ny $69,000 - $107,000 a year
Relevant AML/Fraud certifications e.g. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), etc.
Experience transacting with DEXs and/or DeFi protocols
Experience with Python, JavaScript, and TypeScript
Experience with smart contracts, writing or auditing Solidity
Training on blockchain analytic tool(s)
Fluency in a second language (Mandarin, Spanish, Korean, etc.)
Data Analyst, Crypto Sci0069
By Mastercard At New York County, NY, United States
Relevant AML/Fraud certifications e.g. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), etc.
Experience transacting with DEXs and/or DeFi protocols
Experience with Python, JavaScript, and TypeScript
Experience with smart contracts, writing or auditing Solidity
Training on blockchain analytic tool(s)
Fluency in a second language (Mandarin, Spanish, Korean, etc.)
Remote - Aml Transaction Monitoring Investigator - Associate
By Deutsche Bank At Jacksonville, FL, United States
Able to identify, escalate and communicate issues to management in an effective and succinct manner
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
A team player displaying strong interpersonal skills
Excellent at drafting written and delivering oral communications. Able to demonstrate strong analytical, judgment, and research skills
Aml Jobs
By BCforward At San Antonio, Texas Metropolitan Area, United States
Required Qualifications, Capabilities, and Skills
• Exceptional written and verbal communication skills
• Strong analytical, interpretive, organizational skills
• Strong attention to detail, ability to prioritize and manage tasks
• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
• Knowledge of banking products and services
Chief Growth Officer_Blockchain/Crypto/Dex_North America
By UXUY At San Francisco Bay Area, United States
Excellent leadership and management skills, with experience building and leading high-performing teams
Develop and manage a high-performing sales team to drive revenue growth and customer retention
Strong knowledge of blockchain technology and the cryptocurrency industry, including decentralized exchanges
Strong analytical skills and the ability to make data-driven decisions
Excellent communication and interpersonal skills, with the ability to build and maintain relationships with key stakeholders
You have solid experience in a regional role ideally including experience covering North America.
Aml Investigator Jobs
By BayOne Solutions At United States
• Strong writing and oral communication skills.
• Analytical, investigative research and documentation skills.
• Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.
Investigator, AML Investigations, Financial Intelligence Unit (FIU)
• Identifying, developing, and applying AML typologies, analytics, and investigative techniques.

Are you looking for an exciting opportunity to use your investigative skills to help protect the cryptocurrency industry? We are looking for a Crypto AML Investigator to join our team and help us identify and prevent money laundering and other financial crimes. As a Crypto AML Investigator, you will be responsible for conducting investigations, analyzing data, and providing reports to management. If you have a passion for financial crime prevention and a desire to make a difference, this is the job for you!

Overview:

A Crypto AML Investigator is responsible for identifying, analyzing, and reporting suspicious activity related to cryptocurrency transactions. They must have a deep understanding of the cryptocurrency industry and the regulations that govern it. They must also be able to identify and investigate suspicious activity, and be able to communicate their findings to the relevant authorities.

Detailed Job Description:

A Crypto AML Investigator is responsible for monitoring and analyzing cryptocurrency transactions to identify suspicious activity. They must have a deep understanding of the cryptocurrency industry and the regulations that govern it. They must be able to identify and investigate suspicious activity, and be able to communicate their findings to the relevant authorities. They must also be able to develop and implement effective strategies to prevent and detect money laundering and other financial crimes.

What is Crypto Aml Investigator Job Skills Required?

• Knowledge of cryptocurrency and blockchain technology
• Knowledge of Anti-Money Laundering (AML) regulations
• Ability to identify and investigate suspicious activity
• Ability to analyze large amounts of data
• Strong communication and interpersonal skills
• Attention to detail
• Ability to work independently and as part of a team

What is Crypto Aml Investigator Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Relevant AML certification
• Previous experience in a similar role
• Knowledge of financial crime prevention and detection

What is Crypto Aml Investigator Job Knowledge?

• Knowledge of cryptocurrency and blockchain technology
• Knowledge of Anti-Money Laundering (AML) regulations
• Knowledge of financial crime prevention and detection
• Knowledge of relevant laws and regulations

What is Crypto Aml Investigator Job Experience?

• Previous experience in a similar role
• Experience in financial crime prevention and detection
• Experience in data analysis

What is Crypto Aml Investigator Job Responsibilities?

• Monitor and analyze cryptocurrency transactions to identify suspicious activity
• Develop and implement effective strategies to prevent and detect money laundering and other financial crimes
• Identify and investigate suspicious activity
• Communicate findings to the relevant authorities
• Maintain up-to-date knowledge of relevant laws and regulations
• Prepare reports and other documentation as required