District Partners

Crypto Analyst

United States
July 5, 2024
Full Time
Urgent
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Deadline date:

Job Description

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.

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