AML Analyst - Woodsboro, United States - Solve IT Strategies, Inc.

Description

Job Description

Job Description

Solve IT Strategies

is looking for an

AML Analyst

. This role is

Remote.

The Main Responsibilities of a person are:
Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
Conduct investigative review and analysis in support of BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other lines of business
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
Document investigations in written narratives
Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a Suspicious Activity Report
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations

Skills:
Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations, SARs preparation and filing)
Experience working in a fast paced production environment with competing priorities and shifting procedural requirements with an emphasis on production and quality
Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
Strong interpersonal, analytical, and communications (verbal and written) skills
Excellent grasp of English grammar and strong English language writing skills
Proficient in Google Suite and blockchain analysis (e.g. Chainalysis)

Education:
B.A./B.S. degree or equivalent
ACAMS or other professional certification related to

AML , Fraud, and/or blockchain/crypto investigation (not required, but a major plus)

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