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Anti-Money Laundering Analyst

Remote | New York
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.

Required Abilities:

  • 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.

Pay: $48 - $53 hourly


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