Responsibilities:

📍Conduct investigations of customer activity to determine whether such activity warrants reportingin accordance with relevant AML regulation and guidance 📍Perform in-depth blockchain analysis utilizing blockchain analytics and open source blockchain explorers to review customer activity, including direct and indirect exposure 📍Analyze customer data including, but not limited to, IP addresses, device information and signals, open source intelligence (OSINT), transaction histories, customer identification and source of wealth documentation 📍Conduct customer outreach to gather additional information regarding customer activity 📍Prepare SARs for submission to relevant regulatory authorities 📍Collect information from different workstreams and sources to develop typologies and recommendations for control enhancements 📍Stay up to date with new fraud/scam and money laundering typologies in the cryptocurrency industry 📍Balance numerous projects, queues and priorities in a fast-paced environment

Minimum Qualifications:

📍BA/BS degree or international equivalent 📍2-4 years of relevant work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and/or compliance 📍Experience drafting high-quality SARs 📍Familiarity with virtual currencies, digital transaction cycles or blockchain tracing/analytics tools 📍Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations 📍Comfort within a technology-forward company and facility with computer and web-based applications, including case management systems, and web-based databases 📍Familiarity with Google Suite Applications such as Google Documents, Google Sheets, andGoogle Slides 📍Exceptional writing skills and ability to present effectively to senior management 📍Authorization to work in the United States and fluency in English