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Mid LevelFull-timePythonAWS
Salary Range
$102,000 - $138,000 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for an AML Compliance Analyst to join our team at DRW, a diversified trading firm with over 30 years of experience. This role will assist in managing the compliance program for our cryptocurrency business.
Key Responsibilities
- →Develop transaction monitoring strategies using data analytics and blockchain technology
- →Conduct enhanced due diligence on higher-risk counterparties
- →Review questions or observations from business and trading desks
- →Analyze transaction trends and patterns
- →Contribute to compliance process development
- →Develop risk assessments for cryptocurrency trading
- →Conduct due diligence during on-boarding processes
Requirements
- ✓Knowledge of U.S. anti-money laundering laws and regulations
- ✓Familiarity with AML monitoring strategies in cryptocurrency
- ✓Experience with Chainalysis and/or Elliptic
- ✓Familiarity with SQL and Python
- ✓Experience with AML customer identification/KYC programs
- ✓Experience with sanction screening programs
- ✓Attention to detail
- ✓Strong analytical and problem-solving skills
- ✓Excellent organizational skills
- ✓Ability to work both independently and as part of a team
- ✓Strong written and verbal communication skills
- ✓Bachelor’s degree
- ✓Knowledge of cryptocurrency industry preferred
Benefits
- ★Comprehensive employee benefits including medical, dental, and vision insurance
- ★401k with discretionary employer match
- ★Disability and life insurance
- ★Health savings accounts
- ★Flexible spending accounts
