AML Compliance Analyst
2 weeks ago
This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused on quality-driven sanction screening and transaction monitoring, helping replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value.
Key Responsibilities
Review alerts from sanctions screening and transaction monitoring systems
Conduct initial investigations and escalate cases (SAR, fraud, high-risk activity)
Document findings clearly, in line with internal procedures
Identify false positives, reduce alert noise, and support alert optimization
Maintain production targets while ensuring accuracy and quality
Work under Compliance leadership during the initial build-out phase
Required Skills & Profile
1-3 yrs in AML compliance, financial crime, KYC, or alert investigations
Working knowledge of OFAC/sanction screening & transaction monitoring workflows
Strong analytical and written documentation skills
Ability to work with defined playbooks and production metrics without compromising quality
Comfortable working in a fast-evolving crypto/digital asset environment (Crypto/banking or financial background is required)
Preferred Qualifications
Experience in digital assets/crypto compliance
Exposure to SAR filing support, QA, or case management tools
Bachelor's degree in finance, law, business, cybersecurity, criminal justice, or a related field or strong candidates with 4-5 years of experience may be considered individually
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