Crypto AML Analyst: Compliance & Risk Investigator

GPD Holdings, LLC. dba CoinFlip; United States; On-site; USD 55,000 - 65,000; Full time

Benefits offered by this job

Competitive health, dental, and vision insurance

Retirement savings plan with company match

Performance-based bonuses

Paid time off

Job summary

A leading cryptocurrency platform is seeking an entry-level Anti Money Laundering Analyst responsible for monitoring customer activity and ensuring compliance with regulatory standards. The role involves maintaining reports, collaborating with internal teams, and aiding in compliance processes. Candidates must possess organizational skills and a strong understanding of compliance regulations. This position offers a base salary range of $55,000 - $65,000 and comprehensive benefits.

Qualifications

• Strong organizational skills required.
• Excellent written and verbal communication abilities needed.
• Ability to work in a fast-paced environment essential.
• Proactive problem-solving skills necessary.

Responsibilities

• Monitor customer activity for compliance.
• Complete activity reports and maintain records.
• Identify high-risk activities and relationships.
• Conduct investigations and reviews of customers.

Skills

Strong organizational skills

Written and verbal communication

Problem-solving skills

Attention to detail

Computer proficiency

Education

Associate’s degree or equivalent work experience

Tools

Microsoft applications

Google Sheets

Adobe Acrobat

Job description

A leading cryptocurrency platform is seeking an entry-level Anti Money Laundering Analyst responsible for monitoring customer activity and ensuring compliance with regulatory standards. The role involves maintaining reports, collaborating with internal teams, and aiding in compliance processes. Candidates must possess organizational skills and a strong understanding of compliance regulations. This position offers a base salary range of $55,000 - $65,000 and comprehensive benefits.