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DRW · 1 day ago

AML Compliance Analyst

Chicago

Full-time

Onsite

Entry, Mid Level

$90K/yr - $120K/yr

DRW is a diversified trading firm with over 3 decades of experience in the markets, and they are seeking an AML Compliance Analyst to assist in managing the compliance program for their cryptocurrency business. The role involves developing transaction monitoring strategies, conducting due diligence, and analyzing transaction trends to ensure compliance with U.S. anti-money laundering laws.

ConsultingFinanceFinancial ServicesFinTechVenture Capital

Comp. & Benefits

Responsibilities

Assist in developing transaction monitoring strategies that leverage data analytics and blockchain technology to identify potentially unusual or suspicious activity

Conduct enhanced due diligence on counterparties identified as higher risk and activity identified as potentially unusual and suspicious

Assist in reviewing questions or observations raised by the business and trading desks with respect to counterparty activity or existing policies and procedures

Assist the AML Compliance Officer in analyzing transaction trends and patterns

Contribute to the development and management of compliance processes

Contribute to the development of risk assessments and risk mitigation strategies specific to over-the-counter cryptocurrency trading activity

Assist in conducting due diligence on new and existing counterparties in connection with the on-boarding process

Qualification

U.S. AML lawsAML monitoring strategiesChainalysisSQLPythonKYC programsSanction screeningAnalytical skillsCryptocurrency industryBachelor’s degreeAttention to detailOrganizational skillsTeamworkCommunication skills