WHAT YOU WILL DO:

📍This position will work closely with the Head of Compliance to ensure all Money Services Business regulations are followed 📍Analyze AML system alerts and core system reports to identify potential suspicious activity 📍Manage and escalate cases through task and case management systems 📍Compile data and maintain accurate records and files for efficient escalation of suspicious investigations 📍Collaborate globally with cross-functional teams and external parties to gather additional information about account activity 📍Experience in understanding complex transaction patterns and writing thorough suspicious activity reports 📍Prepare and file Suspicious Activity Reports (SARs) to FinCEN and Voluntary Self Disclosures (VSDs) or other regulatory required reporting to OFAC and U.S. regulators as required 📍Review policies and processes and propose means to improve our AML framework 📍Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails 📍Respond to regulatory requests and examinations 📍Manage special projects assigned as needed

WHAT YOU WILL NEED:

📍Minimum of 3 years of relevant experience in financial crimes compliance at a regulated financial institution, such as a Money Service Business. 📍Knowledge of federal BSA/AML regulations required (e.g., USA PATRIOT Act, FinCEN rules and guidance). 📍Knowledge of OFAC regulations and sanctions screening processes. 📍Excellent written and verbal communications skills, good organizational and time management skills. 📍Professional experience with cryptocurrencies is advantageous but not required.
📍Professional certification (e.g., ACAMS, ICA) preferred. 📍This role needs to be based in Dallas.