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Cryptocurrency Compliance Analyst
2 months ago
As a Cryptocurrency Compliance Analyst, you will play a crucial role in ensuring adherence to anti-money laundering (AML) regulations within the blockchain sector. Your responsibilities will include:
- Investigating Transactions: Examine AML and fraud-related alerts generated from blockchain transactions.
- Reporting: Prepare and submit Suspicious Activity Reports (SAR) as necessary.
- Regulatory Support: Conduct thorough reviews and analyses to support compliance with regulatory policies, including automated alerts from transaction monitoring systems and law enforcement referrals.
- Due Diligence: Analyze transaction activities and KYC (Know Your Customer) data, performing in-depth research to support investigations.
- Documentation: Maintain comprehensive written narratives of investigations.
- Escalation Decisions: Assess whether activities require further review and recommend if they appear suspicious, potentially leading to SAR filings.
- Compliance Maintenance: Keep detailed records to demonstrate adherence to regulations and internal policies.
- Industry Awareness: Stay updated on developments in KYC, BSA/AML, and OFAC regulations, applying these standards to case investigations.
TEKsystems is a leader in Full-Stack Technology Services and Talent Services, partnering with clients to transform ideas into actionable solutions. With a workforce of 80,000 professionals, we collaborate with over 6,000 clients, including a significant portion of the Fortune 500, across North America, Europe, and Asia. Our commitment to driving change through true partnership sets us apart in the industry.
As an equal opportunity employer, TEKsystems welcomes applications from all individuals without regard to race, gender, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information, or any characteristic protected by law.
