Employer Industry: Financial Technology

Why consider this job opportunity:
- Salary up to $80,000 per year
- Eligibility for an annual discretionary bonus
- Competitive benefits package
- Opportunity to work in a collaborative and innovative environment
- Engage with cutting-edge digital assets and blockchain technology
- Flexible work arrangements based on team needs and roles

What to Expect (Job Responsibilities):
- Review and make decisions on transaction monitoring alerts, including money movement and blockchain analytics
- Draft and prepare SAR filings and maintain appropriate case documentation
- Conduct enhanced due diligence for high-risk customers as needed
- Assist in drafting policies and procedures in line with regulatory requirements for sanctions and AML-related areas
- Collaborate with internal teams and external vendors to ensure a sustainably compliant program

What is Required (Qualifications):
- Minimum of 2 years of prior experience in a financial crimes compliance organization
- Excellent written and verbal communication skills
- Understanding of economic sanctions regimes (OFAC) and compliance requirements
- Minimum of a BA degree
- A passion for learning about digital assets and blockchain technology

How to Stand Out (Preferred Qualifications):
- Demonstrated experience in operating within a financial services regulatory environment
- Knowledge of technology-related implementation, testing, or model validation

#FinancialTechnology #AMLCompliance #DigitalAssets #CareerOpportunity #InnovativeWorkEnvironment

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