Cryptocurrency and Fintech Compliance Specialist

4 weeks ago


Dallas, Texas, United States Forrest Solutions Full time
Job Title: AML Analyst

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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