Freelance | Job ID #72439 | $48 - $53 hourly | Posted 4 weeks ago
Onward Search is looking for an Anti-Money Laundering Analyst, savvy in the fintech and regulatory space for our cutting edge fintech client. If this is you, apply today!
- Investigate transactions related to AML and fraud alerts on the blockchain.
- Draft and submit Suspicious Activity Reports (SARs) as needed.
- Perform thorough investigative reviews and analyses to support Coinbase’s BSA/AML regulatory compliance policies and program.
- Examine automated alerts from transaction monitoring systems and referrals from law enforcement and other Coinbase departments.
- Analyze transaction activity and KYC information, and conduct necessary due diligence research for investigations.
- Record investigation findings in written narratives.
- Evaluate whether activities require escalation for further review, and provide recommendations on whether they seem suspicious and warrant filing a Suspicious Activity Report.
- Maintain comprehensive documentation to demonstrate adherence to regulations and internal policies.
- Stay updated on industry standards, KYC, BSA/AML, and OFAC developments. Apply regulatory requirements and internal procedures to case investigations.
- At least 5 years of professional experience with a minimum of 3 years in relevant compliance roles involving AML/Fraud investigations and preparation/filing of SARs.
- Able to thrive in a fast-paced production environment with shifting priorities and evolving procedural demands, while emphasizing both productivity and quality.
- Familiarity with applicable laws, regulations, and guidelines such as BSA, OFAC, and FinCEN guidance.
- Strong interpersonal, analytical, verbal, and written communication skills.
- Proficiency in English grammar and exceptional English language writing abilities.
- Proficient in using Google Suite and experienced in blockchain analysis tools like Chainalysis.