AML Operations Specialist

What We Look For in You:

1. 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.
2. Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
3. Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
4. Should be a self-starter, organized, detail oriented, and results driven.
5. Excellent command of spoken and written English is required.

Nice to Haves:

1. Prior experience working in a multi-national or matrix environment.
2. Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
3. Familiarity with commonly used transaction monitoring & reporting tool(s), such as Solidus Labs, Chainalysis, or Notabene.
4. Relevant industry certifications, e.g. CAMS.
5. Cryptocurrency experience is a plus.