• Assess and document regulatory risk based on a variety of risk factors.

• Gather and analyze data

• Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations.

• Document and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation.

• Support the overall project team with continuous learning and leverage of knowledge.

• Create and present quality deliverables that support essential project workstreams. 

• Achieve operational and billable hour targets within job area Entry to limited professional experience

• Work under close to limited supervision on low-medium complexity tasks or assignments

• Execute daily work within existing procedures and guidelines

• Communicate with other team members, the leadership team about operational and daily work questions, when needed.

What You Will Need:

• 1,9+ years of professional experience in the compliance field 

• Knowledge of Financial Crime / AML / fraud, and operational procedures 

• The ability to speak and write English fluently

• Experience with Microsoft Office and ability to obtain new user skills in other software applications. 

• Work from office

What Would Be Nice To Have:

• Bachelor's degree from an accredited college or university (preferred) 

• Excellent interpersonal, verbal, and written communication skills

• A highly motivated, driven, and dynamic attitude towards work and career

• Knowledge of crypto world

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