Remote Financial Crimes Analyst - Americas Compliance
crypto
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Job summary
crypto is seeking a Financial Crimes Analyst to support the Americas compliance program. This role will contribute to the Global Financial Crimes and Compliance Operations, interfacing with US and Canada clients and ensuring adherence to AML, sanctions, and ABC requirements.
The analyst will work remotely, report to the Financial Crimes Manager and collaborate with the Head of Financial Crimes Investigations while supporting the International Sofia (Americas) compliance team for the Americas
Job description
crypto is seeking a Financial Crimes Analyst to support the Americas compliance program. This role will contribute to the Global Financial Crimes and Compliance Operations, interfacing with US and Canada clients and ensuring adherence to AML, sanctions, and ABC requirements.
The analyst will work remotely, report to the Financial Crimes Manager and collaborate with the Head of Financial Crimes Investigations while supporting the International Sofia (Americas) compliance team for the Americas
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