Investigating, analyzing and identifying activity which may lead to filing suspicious activity reports
Working cases and filing SARs/STRs when appropriate
Assisting in fulfilling requests from external parties and providing support to internal parties
Conducting screening and adverse media checks
Ensuring customers are compliant with laws and regulations
Maintaining a strong operational focus
Collaborating with policy and compliance data and technology teams
Conducting training and providing feedback to TM analysts as needed

3+ years experience conducting AML alert review, investigation and applicable reporting
Strong knowledge of AML regulations
Deep understanding of blockchain ecosystems
Strong organizational, analytical, written, and verbal communication skills
Experience analyzing large transactional data sets; SQL experience preferred.

Senior Analyst, AML Transaction Monitoring

Key skills