What you’ll be doing (ie. job duties):

📍Investigations & Risk Analysis 📍Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems 📍Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate risks. 📍Document findings and create written narratives to support case investigations. 📍Recommend case decisions based on investigative results in line with regulatory requirements and best practices 📍Optimization & Process Improvement 📍Identify patterns or emerging risks 📍Collaborate with cross-functional teams to evaluate, refine, and optimize compliance workflows, models, and procedures. Focus on improving efficiency, efficacy, scaling resources, and introducing industry best practices. 📍Tool/Model Testing & Technology Feedback 📍Act as a subject matter expert for new and existing Compliance Operations tools, processes, and future enhancements. 📍Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. 📍Knowledge Leadership 📍Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation 📍Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

What we look for in you (ie. job requirements):

📍Minimum of 3-5 years of relevant experience in traditional financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. 📍Strong interpersonal, analytical, and communication (verbal and written) skills 📍Experience working with Google apps 📍Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment 📍Ability to think both strategically and operationally, with an eye for identifying risks and opportunities early. 📍Creativity and problem-solving skills to address unstructured challenges.

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