Cryptocurrency and Fintech Compliance Specialist
4 weeks ago
Forrest Solutions is seeking a skilled AML Analyst to join our team in a prominent global management consulting firm. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments.
Responsibilities:
- Develop, implement, and maintain AML compliance programs in accordance with regulatory requirements and company policies.
- Conduct ongoing monitoring and assessment of AML risks and recommend appropriate actions to mitigate such risks.
- Investigate and analyze suspicious activities and transactions flagged by AML monitoring systems.
- Collaborate with internal departments to enhance AML controls and procedures.
- Stay updated on changes in AML laws, regulations, and industry best practices.
- Prepare and submit regulatory reports as required.
- Provide training and support to staff on AML compliance matters.
Requirements:
- Prior experience in AML alert clearing or similar role.
- Strong knowledge of AML laws, regulations, and compliance requirements.
- Excellent analytical and problem-solving skills.
- Ability to communicate effectively with internal and external stakeholders.
- Detail-oriented with strong organizational skills.
- Proficiency in Microsoft Office suite.
- Must be able to commute to Lewisville, TX.
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