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Telecommute Investigations Senior AML Analyst

Company: Circle Internet Financial Limited
Location: Racine
Posted on: April 8, 2021

Job Description:

A financial technology company has a current position open for a Telecommute Investigations Senior AML Analyst. Individual must be able to fulfill the following responsibilities:Conduct comprehensive investigations of potentially suspicious activitiesDraft and file SARs to enforcement networksPerform transaction monitoring alert reviews and sanctions hit reviewsPosition Requirements Include: Bachelor's degree, Graduate Degree in Law, Business, or Intelligence Studies3+ years of experience working for a financial institution on AML investigationsStrong analysis skills, attention to detail and organization skillsExperience analyzing large transactional data setsExperience working with blockchain forensic tools (e.g., Chainalysis, Elliptic)

Keywords: Circle Internet Financial Limited, Racine , Telecommute Investigations Senior AML Analyst, Professions , Racine, Wisconsin

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