Remote Financial Crimes Analyst - AML & Sanctions

Crypto.com; United States; À distance; USD 70 000 - 110 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Work flexibility

Hybrid setup

Crypto.com Visa card

Résumé du poste

Crypto.com is seeking a vigilant Financial Crimes Analyst to join the Sofia (Americas) team supporting the Americas region. You will review alerts, perform due diligence, and help ensure AML/Sanctions compliance for US and Canadian clients, reporting to the Financial Crimes Manager.

Ideal candidates have at least 2 years of AML experience, strong report writing, and the ability to interpret evolving regulations.

Qualifications

• Minimum 2 years of experience as a financial crimes/AML analyst.
• In-depth knowledge of AML/financial crimes investigations.
• Ability to read and interpret regulations related to Anti-Money Laundering.

Responsabilités

• Review alerts for transaction flows to identify risk and suspicious activity.
• Conduct account investigations and open source research.
• Perform due diligence on customers and review sanctions/CFT lists.
• Maintain proficiency in BSA/AML compliance and attend AML training.

Connaissances

AML investigations

Report writing

Regulatory interpretation

Time management

Communication

Self-motivation

Outils

Excel

Word

Description du poste

Crypto.com is seeking a vigilant Financial Crimes Analyst to join the Sofia (Americas) team supporting the Americas region. You will review alerts, perform due diligence, and help ensure AML/Sanctions compliance for US and Canadian clients, reporting to the Financial Crimes Manager.

Ideal candidates have at least 2 years of AML experience, strong report writing, and the ability to interpret evolving regulations.