Conduct thorough investigations into unusual and potentially suspicious activities to ensure timely case resolution within regulatory deadlines. Assess financial crime risks including money laundering, terrorist financing, fraud, and sanctions violations in digital asset transactions. Prepare and submit regulatory reports (SARs/STRs) and recommend risk mitigation measures like account closures or fund freezes. #J-18808-Ljbffr
AML Investigator (Fully Remote) in workfromhome at Unknown Company
This position is listed as full time and onsite.