New

Senior AML Analyst - Virtual Currency

TEKsystems
$95,000.00 / yr
tuition reimbursement, 401(k)
United States, Arizona, Phoenix
Mar 12, 2025
We have a financial services client looking for a fulltime, Cryptocurrency AML Analyst. This person would be responsible for reviewing accounts, customers, and transactions to detect and identify unusual activity, thoroughly investigate such activity, and if required, prepare a Suspicious Activity Report (SAR) for filing with Financial Crimes Enforcement Network (FinCEN). Analysts are responsible for reviewing more complex customer and transaction activity. Responsibilities: * Timely analysis of potential money activity through both system-generated alerting and manual referrals, with a focus on blockchain networks, technology, and crypto assets * Thorough documentation of the review supporting the decision to close or escalate the activity for further investigation. Clearly document and support decisions made during the investigation process * Prepare SAR's, as required, in a clear, concise manor for filing with FinCEN * Analyze large complex transaction data sets, to include on-chain cryptocurrency activity, and provide thorough analysis of activity to accurately disposition findings * Adhere to bank policy, procedure and regulatory requirements and to maintain a strict level of confidentiality * Assist with the monitoring of higher risk accounts and geographic areas and escalate any unusual activity to appropriate management * Independently conduct ad hoc investigations and present to management in a clear, concise manner, including any recommendations for further action * Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met * Establish working relationships with key business partners across all lines of business * Provide support and guidance to bank's operational areas and assist with implementation of BSA related programs for the bank * Assist with special projects and data gathering for audit and/or regulatory purposes * Assist with internal audit and federal regulatory examinations Qualifications: * 4+ years in the financial services industry or broader banking industry, government, military, law enforcement experience * 3+ years' experience in AML Compliance with 1+ years being in a role actively conducting cryptocurrency related investigations * BS/BA degree * CAMS Certification preferred, or ability to obtain within one year * Specialized cryptocurrency/blockchain related investigation certification (e.g., TRM-CI, TRM-ACI, CCAS, CCFC), or ability to obtain within one year * Strong understanding of blockchain technology, cryptocurrencies, and the mechanics of various blockchain networks * Proficiency in using blockchain analytics tools and platforms for transaction analysis (e.g., Chainalysis, Elliptic, TRM Labs) * Strong knowledge of CTRs, SARs, OFAC, MIRs, 314(a) and (b) * In depth knowledge of bank products including deposit, lending, ACH, ATM, RDC and correspondent banking * Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism * Knowledge of transaction monitoring and/or case management software; Actimize preferred * Advanced knowledge of Microsoft Office, including WORD, EXCEL (advanced), and POWERPOINT Pay and Benefits The pay range for this position is $95000.00 - $95000.00/yr. It's all part of the package. Not only do we offer competitive compensation and the opportunity for an annual bonus at every level - the benefits package also includes medical, dental, vision, and life and disability insurance. There's also an attractive 401(k) program, health savings account, employee education reimbursement programs, and more than half of our employees are eligible for an annual stock grant. Workplace Type This is a fully onsite position in PHOENIX,AZ. Application Deadline This position is anticipated to close on Mar 14, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.