Responsibilities

📍Conduct first-level assessments of fiat and virtual currency Transaction Monitoring Alerts to assess whether such activity warrants further investigation 📍Work closely with the Compliance Data and Technology team as part of ongoing tuning exercises of the firm’s Transaction Monitoring System 📍Conduct and monitor outreach to customers to gather additional information about their activities 📍Balance numerous projects, queues and priorities in a fast-paced environment 📍Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits

Minimum Qualifications

📍BA/BS degree or international equivalent 📍3+ years of relevant work experience within the financial services, digital asset and/or management consulting space focusing on financial crime and/or compliance 📍Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases 📍Substantial writing skills and ability to articulate effectively to senior management 📍Fluency in English