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Robert Half International AML Investigator - Crypto Currency - 100% Remote in San Francisco, California

Description

Global Crypto Currency Trading Firm is seeking an AML Investigator to join its growing Compliance team. Working on a 100% remote basis you will help to scale best practices within this compliance team:

-The AML Analyst will review cases in the Crypto Currency Monitoring System matches against negative lists such as OFAC.

-Prepare internal and external reports, including SARs in accordance with internal policies.

-Review adverse news database and update the log.

-Deliver verbal and written briefings to partner departments and key leaders regarding current and emerging threats with cryptocurrency.

Client is looking to onboard the AML Investigator immediately please reach out for more details @ Derek Feldshuh

Requirements

-4+ years' experience in AML/KYC Compliance is required

-Knowledge of of FinCEN and other regulatory requirements

-MUST Have experience within the crypto currency or blockchain space

-Proven ability to be a self-starter, fast moving, and flexible

-Ability to collaborate cross-functionally to complete time-sensitive projects

Accountemps, a Robert Half Company, matches skilled accounting and finance professionals with remote or on-site jobs on a temporary and temporary-to-hire basis. Our experienced staffing professionals can promote you to employers and advocate on your behalf. We provide access to top jobs, competitive compensation and benefits, and free online training. For more opportunities, get the Robert Half app and receive instant notifications when our AI matches your skills and experience with jobs.

When you work with us, you’re working with the best. Robert Half has been recognized as one of FORTUNE’s “Most Admired Companies” every year since 1998 and was named to Forbes’ inaugural list of America’s Best Temporary Staffing Firms.

Questions? Call your local office at 1.888.490.3195. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

© 2020 Accountemps. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (www.roberthalf.com/terms-of-use).

Salary: DOE

Location: San Francisco, CA

Date Posted: February 22, 2021

Employment Type: Temporary

Job Reference: 00412-9502861760

Staffing Area: Temporary Accounting u0026 Finance

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