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Senior Compliance Analyst, AML
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$85,000 - $110,000 a year
Full-time
- In this role you will help to coordinate Current’s overall BSA/AML compliance, including transaction monitoring, investigations, and reporting for banking and cryptocurrency product offerings.
- The individual will also work regularly with the Compliance, Legal, and Fraud Operations teams to support the review of AML transaction monitoring alerts and various ad hoc investigations.
- This role will also work cross-functionally to develop and fine-tune AML transaction monitoring rules.
- Conduct investigations into potential money laundering, terrorist financing, sanctions, and other financial crime activities.
- Develop, assess, and fine-tune AML transaction monitoring rules and processes for banking and cryptocurrency product offerings.
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