Zero Hash · 6 hours ago

Lead/Senior Compliance Analyst

Chicago, IL

Full-time

Remote

Mid, Senior Level

4+ years exp

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BlockchainCryptocurrency

Comp. & Benefits

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Responsibilities

Review alerts generated by monitoring systems, including the identification of unusual/suspicious activity and analyzing account activity using appropriate tools.

Assist in the maintenance of polices and procedures across the Transaction Monitoring and Surveillance Function

Assess and Implement fraud mitigation strategies

Conduct periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the investigation process.

Identify and escalate any issues that impact the quality or effectiveness of monitoring tools.

Ensure appropriate action is taken on accounts that have participated in suspicious blockchain activity.

Assist in decision making as it relates to if activity rises to the level of regulatory filing

Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting.

Work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance experienceFraud experienceRegulatory Requirements knowledgeSQLPythonData VisualizationGoogle SuiteMicrosoft SuiteCrypto experienceNYDFS regulations experienceLexisNexis Risk Narrative familiarityDigital Insights familiarityThreat Metrix familiarity