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AML Compliance Analyst

L5

virtual vocationsDenver, CO4 days ago

Occupations

Compliance OfficersCompliance ManagersFraud Examiners, Investigators and Analysts

Industries

Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingMiscellaneous Intermediation
Partnering with the Chief Compliance Officer, the remote AML Compliance Analyst will manage anti-money laundering and compliance operations for Alpaca's digital asset platform, focusing on transaction monitoring, investigations, and regulatory adherence.
Key Responsibilities: Perform daily review and disposition of transaction monitoring alerts to identify unusual or suspicious activity Conduct deep-dive investigations into complex user accounts and blockchain transactions, preparing Suspicious Activity Reports as needed Utilize on-chain analytics tools to trace cryptocurrency flows and assess illicit finance risks
Required Qualifications: 2-5 years of experience in AML, transaction monitoring, or financial crimes compliance within a cryptocurrency exchange or fintech Strong understanding of blockchain technology and AML risks associated with the crypto ecosystem Solid grasp of BSA/AML regulations, OFAC sanctions, and FinCEN guidance regarding virtual currency Proven ability to analyze complex financial data and write clear investigative narratives Hands-on experience with blockchain analytics tools and transaction monitoring vendors
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Apply now (opens in a new tab)

Level

SeniorL5

Location

Denver, CO

Occupation

Compliance Officers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

4 days ago

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