Anti-Money Laundering Analyst

　　San Francisco, California

　　100% Remote

　　Contract

　　$53.34/hr - $53.34/hr

　　Our large crypto company is looking for a contract Anti- Money Laundering Analyst. This is a remote contract position.

　　Contract Duration: 6-Months

　　Required Skills & Experience

　　Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations, SARs preparation and filing)

　　Experience working in a fast paced production environment with competing priorities and shifting procedural requirements with an emphasis on production and quality

　　Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)

　　Strong interpersonal, analytical, and communications (verbal and written) skills

　　Excellent grasp of English grammar and strong English language writing skills

　　Proficient in Google Suite and blockchain analysis (e.g. Chainalysis)

　　B.A./B.S. degree or equivalent

　　ACAMS or other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not required, but a major plus)

　　Desired Skills & Experience

　　ACAMS or other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not required, but a major plus)What You Will Be Doing

　　Daily Responsibilities

　　Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)

　　Conduct investigative review and analysis in support of the client's BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other client lines of business

　　Analyze transaction activity and KYC information and conduct due diligence research in support of investigations

　　Document investigations in written narratives

　　Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a Suspicious Activity Report

　　Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

　　Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations

　　You will receive the following benefits:

　　Medical Insurance - Four medical plans to choose from for you and your family

　　Dental & Orthodontia Benefits

　　Vision Benefits

　　Health Savings Account (HSA)

　　Health and Dependent Care Flexible Spending Accounts

　　Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance

　　Hospital Indemnity Insurance

　　401(k) including match with pre and post-tax options

　　Paid Sick Time Leave

　　Legal and Identity Protection Plans

　　Pre-tax Commuter Benefit

　　529 College Saver Plan

　　Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.

　　Posted by: Angela Salvato

　　Motion Recruitment Partners is an Equal Opportunity Employer, including EOE Protected Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment background screening including a criminal check. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.