Aml, Transaction Monitoring, Banking Operations, KYC Compliance

ACAMS or other relevant AML financial crime certifications, Transaction Monitoring, Analytical Thinking

analytical tools, financial crime investigations, blockchain analytical tools, crypto regulations, Transaction Monitoring, financial regulatory requirements

Sql, risk management, sanctions compliance, CDD, sanction compliance, alert clearing and investigations, data analytical skills, Policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, Case Management, Kyc, AML and sanctions experience, common AML typology analysis, STR writing review, black white list maintenance, Transaction Monitoring, vendor solutions in KYC, Google Sheets Scripts

Aml, Transaction monitoring tools, CFT