Anti-Money Laundering Analyst

Responsibilities

• Investigate and assess financial risks posed by kiosk networks and platform operations
• Review and analyze transaction monitoring alerts to identify suspicious activity
• Conduct KYC and CDD reviews and screen against OFAC sanctions lists
• Prepare and file Suspicious Activity Reports (SARs)
• Use blockchain analytics tools to trace cryptocurrency transactions
• Communicate with regulators and auditors regarding risk monitoring and controls
• Report on risk mitigation performance and trends to leadership
• Examine internal systems to ensure AML regulation compliance
• Stay current on evolving AML/BSA and FinCEN guidance

Requirements

• Hands-on experience in AML, BSA compliance, or fraud investigation
• Solid understanding of AML/BSA regulations, KYC/CDD, and OFAC
• Ability to multi-task and meet deadlines in high-volume environments
• Sharp attention to detail and pattern recognition
• Strong analytical and communication skills
• Proficiency in Microsoft Word, Excel, and Adobe Acrobat
• Familiarity with blockchain analytics tools like Chainalysis or Elliptic
• Must be currently based in Latin America (LATAM) or Europe

Benefits

• Competitive salary in USD
• 10 paid vacation days per year plus all U.S. federal holidays
• 100% remote work capability