BSA/AML/KYC Compliance Analyst - Cryptocurrency / Blockchain / Tokeniz

Company: The Compliance Search Group, LLC
Location: New York , New York, United States
Type: Full-time
Posted: 14.MAR.2019

Summary

Bustling blockchain, cryptocurrency and cryptoasset business is looking for a talented and thoughtful candidate to assist the Chief Complian...

Description

Bustling blockchain, cryptocurrency and cryptoasset business is looking for a talented and thoughtful candidate to assist the Chief Compliance Officer in overseeing the BSA/AML/KYC policies and procedures for a trading platform and affiliated tokenization businesses. This person will also be involved in overseeing compliance of customer support staff. Report directly to CCO Perform first level review process in accordance with department standards, using company monitoring software. Create narrative documentation for alerted transactions, referrals, cases and Suspicious Activity Reports (SARs) Assist with Currency Transaction Reports (CTRs). Evaluate customer due diligence reports and manage enhanced due diligence process. Assess materiality of adverse information referrals and surveillance alerts. Implement appropriate changes to procedures based on new regulations, updates policy and procedure manuals, and keeps abreast of AML/BSA/OFAC regulations. May analyze data for output and make recommendations for process improvement Assures compliance with company policies and procedures as well as AML/BSA/OFAC regulations Keep up to date on industry developments through regular participation in AML related forums and training. Provide input on customer support program. Participate in global Compliance initiatives, working closely with counterparts. Skills, experience, qualifications and knowledge required: Bachelor???s degree Excellent verbal and written communication skills 2-4 years??? experience in compliance in any of the following areas: financial institutions, financial crimes, anti-money laundering or anti-corruption compliance. Comprehensive understanding of the BSA/USA Patriot Act, OFAC sanctions, and FCPA. Strong communication and presentations skills. Ability to act decisively and independently in situations requiring quick analysis and decision making. CAMS a plus. Mandarin speaking a plus. PLEASE CONTACT: Michael Tuller / /

Bustling blockchain, cryptocurrency and cryptoasset business is looking for a talented and thoughtful candidate to assist the Chief Compliance Officer in overseeing the BSA/AML/KYC policies and procedures for a trading platform and affiliated tokenization businesses. This person will also be involved in overseeing compliance of customer support staff.

 
Apply Now

Share

Free eBook

Flash-bkgn
Loader2 Processing ...