This role is a remote role for someone based anywhere in the US to work in our fast growing Compliance team! The role will involve the following –
~75% Data analysis- performing transaction monitoring on fiat and cryptocurrency transactions, reviewing customer’s profile to clear low risk alerts, conducting AML investigations, documenting the investigation process, drafting and submitting internal Suspicious Activity Reports
~15% Project management/ad-hoc request- participating in new and ongoing projects, and ad/hoc request from HQ or local office; assisting in regulatory reviews, external and internal audits
~10% Administrative- assisting in Compliance reporting responsibilities and other duties as assigned
What you will be doing

Conducts transaction monitoring for fiat and cryptocurrency transactions
Reviews daily and monthly transaction alerts
Assists with metric and ad-hoc transaction reviews as needed
Regularly updates transaction logs for reporting purposes
Supports the Compliance Manager in responding to regulatory and external requests
Assist with escalations of Adverse Media, PEPs and Sanctions screening alerts
Undertake ongoing AML monitoring and EDD case review, SoF/SoW documentation
Undertake investigations for B2C line of business for both fiat and crypto products
Assist and/or to conduct transaction testing, data validation, and ongoing customization of monitoring systems
Review and contribute to compliance training materials for staff, as needed
Provide assistance to Compliance Manager with ongoing projects and any ad hoc requests

What you need

2+ years of transaction monitoring experience
Experience using Elliptic or other transaction monitoring tools for cryptocurrencies would be ideal
Must be based in the USA