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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.