Job Title: EDD Compliance Senior Analyst
This role involves providing support to the company's BSA/AML regulatory compliance policies and programs. The successful candidate will be responsible for conducting investigative reviews and analysis, gathering and analyzing transaction activity, and documenting investigations in written narratives.
The ideal candidate will have a strong background in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters. They will also possess excellent interpersonal, analytical, and communication skills.
Required Skills and Qualifications:
* Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry.
* Strong background in EDD/KYC, compliance, or regulatory matters.
* Excellent interpersonal, analytical, and communication skills.
Benefits:
* Competitive salary and bonus structure.
* Comprehensive benefits package, including medical, dental, and vision insurance.
* 401(k) retirement account access with employer matching.
Others:
* Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment.
* Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE) is desirable.