Job Description
## Responsibilities The contractor will be exposed to an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by AML/BSA regulations and industry best practices for AML/BSA analysis. This includes (but is not limited to): Decision transaction monitoring, sanctions, and customer account alerts; Review and engage with the law enforcement team on scam refunds, subpoenas, and other ad hoc projects; Assist with the review of documentation and work with customer service representatives to resolve compliance-related issues; Supports Customer Identification Program (CIP) and Customer Due Diligence (CDD) efforts; From the alert or diligence process; identifies, researches, and reports suspicious activity to investigations and completes same; Supports the investigative process which determines if a Suspicious Activity Report (SAR) is necessary and assists with the completion of SAR draft; and Complete quality control of SAR drafts as needed. ## Other responsibilities to include: Assist the Compliance Officer with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests; Remains adherent with BSA / AML / OFAC and other compliance programs, procedures, red flag lists, and training; Drafts Currency Transaction Reports (CTR); Supports Funds Travel Rule (FTR) adherence; Supports Compliance self-testing efforts; Supports international compliance efforts; and Supports Vendor Management and Business Continuity, as needed. ## Required Qualifications Two or more years of financial crimes related experience (e.g., anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption, and bribery); Excellent oral, written, critical thinking, problem-solving and interpersonal skills; Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency industries; Sound understanding of compliance and operational risks and internal control frameworks; Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner; Ability to grasp complex processes quickly and be able to identify risks and compensating controls; Excellent problem-solving abilities and results-oriented; able to make decisions independently; and Excellent organization skills and attention to detail. Apply tot his job
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