Senior AML Analyst

Job Summary

A company is looking for a Senior AML Analyst (Transaction Monitoring) to join their Compliance and Risk team.

Key Responsibilities:

• Monitor and review financial transactions for suspicious or unusual activity
• Conduct sanctions screening and escalate potential matches for investigation
• Prepare Suspicious Activity Reports (SARs) and maintain internal AML policies and procedures

Required Qualifications:

• 5+ years of AML compliance experience in the cryptocurrency or financial services industry
• Strong understanding of AML laws and regulations, including transaction monitoring practices
• ACAMS certification
• Ability to work independently in a fast-paced environment
• Team-oriented with a collaborative spirit