Compliance Associate, Transaction Monitoring
Anchorage Digital
full-time
Posted on:
Location Type: Remote
Location: United States
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About the role
- Manage transaction monitoring alerts and disposition workflows.
- Ability to work independently with good time management skills, managing multiple tasks assigned with little to no direction.
- Assist the team in tuning exercises, as well as implementation of monitoring rules to prevent and detect money laundering, fraud or other financial crime responding to emerging trends.
- Be a mentor for new-hires in onboarding, system setup, and training of processes.
- Provide feedback on workflow or system enhancements and implementations.
Requirements
- Experience in BSA/AML transactional review for institutional and retail clients
- Knowledge in BSA/AML and/or Sanctions regulations + Fraud Typologies
- Expertise in using blockchain analytics tools to disposition transaction monitoring alerts, preferably at a Bank or regulated Exchange
- A passion for building out programs in their early stages, including creation and maintenance of policies, procedures, and new tools
- A proven track record of being able to work independently
- A strong attention to detail
- Highly curious and a fast learner
Benefits
- Competitive salary
- Flexible working hours
- Professional development budget
- Home office setup allowance
- Global team events
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
BSA/AML transactional reviewblockchain analytics toolsmonitoring rules implementationfraud detectionmoney laundering preventionpolicy creationprocedure maintenance
Soft Skills
time managementindependencementoringattention to detailcuriosityfast learning