Detail-driven compliance professionals will find a full-time remote opportunity as an Anti-Money Laundering Analyst, responsible for monitoring and investigating suspicious financial activity across a global cryptocurrency kiosk network while ensuring adherence to AML/BSA regulations. Key responsibilities Investigate and assess financial risks associated with kiosk network operations, monitoring high-risk activities Review transaction monitoring alerts to identify suspicious activity, escalating and documenting findings in compliance with BSA/AML requirements Conduct KYC and CDD reviews, preparing and filing Suspicious Activity Reports (SARs) accurately and on time Required qualifications Hands-on experience in AML, BSA compliance, or fraud investigation, preferably in fintech or financial institutions Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening (OFAC) Proficiency in Microsoft Word, Excel, and Adobe Acrobat Familiarity with blockchain analytics or transaction monitoring platforms Current residence in Latin America (LATAM) or Europe
Anti-Money Laundering Analyst in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.