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Mid LevelFull-timeMachine LearningAI
Salary Range
$38,250 - $51,750 /year
This salary is estimated based on similar roles. The actual salary may vary.
Key Responsibilities
- →Conduct end-to-end screening processes to identify potential risks associated with customers, individuals, and entities.
- →Utilize screening tools and databases effectively to ensure comprehensive coverage and accuracy of results.
- →Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program.
- →Analyse screening results and escalate potential compliance risks to FCCS and other relevant stakeholders for further investigation.
- →Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
- →Maintain high standards of quality in screening processes by adhering to established procedures and guidelines.
- →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 investigation.
Requirements
- ✓Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on screening, compliance, or regulatory matters.
- ✓Strong interpersonal, analytical, and communication (verbal and written) skills.
- ✓Experience working with Google Sheet, Google Doc, Excel, Word.
- ✓Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment.
- ✓Ready to support in a 24*7 environment.
- ✓Organized with a high level of attention to detail.
Benefits
- ★Competitive salary and equity.
- ★Medical, dental, and vision insurance.
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