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We are currently seeking experienced AML/KYC Surveillance Analysts to join our team to help support a large compliance initiative in the crypto space for a blockchain FI.
🕒 Estimated Project Duration: Fulltime 1-2 years
🏠 Fully Remote
🗽 Eligible to work as W2 or 1099
🚫 No sponsorship available
📍 Must reside in the continental US
District Partners is engaged with a leading international management consulting firm. This firm is dedicated to providing top-tier banking services to their clients worldwide. With a commitment to integrity and compliance, they strive to uphold the highest standards in combating financial crimes and safeguarding their customers' assets.
Candidates must reside in the continental US.
Qualifications:
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum of 1 to 2years of experience in AML/KYC compliance, preferably with crypto and blockchain exposure.
- Strong understanding of AML regulations and guidelines.
- CAMS (Certified Anti-Money Laundering Specialist) certification preferred.
- Excellent analytical skills with the ability to interpret complex data and identify patterns.
- Detail-oriented with a commitment to accuracy and compliance.
- Effective communication and interpersonal skills.
What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.