Financial Crime Analyst
Full Time Permanent
$100000 - $115000
What is my ideal next role?
A position where I can expand upon my knowledge and skills while also having an opportunity to have an impact/grow.
My Experience Highlights
- Advised in improving the onboarding infrastructure
- Assisted in the creation of policies and procedures for Institutional client on-boarding.
- End-to-end institutional process including risk assessment, sanctions screening, PEPs screening, adverse media, and compliance escalations
- Investigated and review due diligence to assess potential AML risk
- conducted compliance remediation and AML refresh projects.
- Managed cryptocurrency wallet investigations and screening
- Worked in a Relationship Management liaison capacity working with the customers, KYC team members, and various departments