FIU Compliance Associate
Conducts financial-crime investigations, prepares SARs/STRs, analyzes data, and manages fluctuating case volumes and compliance projects. Requires at least two years of anti-financial-crime experience, ideally in cryptocurrency, plus familiarity with FIU tools and automation.
About the job
Responsibilities
- Conduct financial investigations and write SARs/STRs.
- Monitor and proactively adjust to volume fluctuations, handling surges while maintaining operational efficiency and compliance.
- Use advanced tools and spreadsheet functions for data analysis.
- Manage multiple priorities, including individual production work and ad hoc projects.
Requirements
- 2+ years of anti-financial-crime experience, preferably with a cryptocurrency background.
- Understanding of compliance operations and processes.
- Ability to identify, assess, and mitigate financial-crime risks.
- Familiarity with Google Workspace applications, especially Google Sheets and Google Docs, or similar tools.
- Comfort using AI and technology for automation.
- Familiarity with FIU tools and practices, including Chainalysis, Elliptic, or TRM.
- Strong attention to detail and organizational skills.
Nice-to-haves
- Financial-crime certifications such as CAMS, ICA, CRCM, or CRC.
- Database and programming skills, including SQL and Python.
Skills
Financial Investigations, Sar/Str Reporting, Financial Crime Compliance, Cryptocurrency, Risk Mitigation, Google Sheets, Google Docs, AI Automation, Chainalysis, Elliptic, Trm, SQL, Python
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