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Anti - Money Laundering Analyst
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- AML - Transaction Monitoring
- In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities).
- Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
- 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
- Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
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