This position will work closely with the Head of Compliance to ensure all Money Services Business regulations are followed
Analyze AML system alerts and core system reports to identify potential suspicious activity
Manage and escalate cases through task and case management systems
Compile data and maintain accurate records and files for efficient escalation of suspicious investigations
Collaborate globally with cross-functional teams and external parties to gather additional information about account activity
Experience in understanding complex transaction patterns and writing thorough suspicious activity reports
Prepare and file Suspicious Activity Reports (SARs) to FinCEN and Voluntary Self Disclosures (VSDs) or other regulatory required reporting to OFAC and U.S. regulators as required
Review policies and processes and propose means to improve our AML framework
Maintain accurate and up-to-date compliance documentation, including policies, procedures, and audit trails
Respond to regulatory requests and examinations
Manage special projects assigned as needed
WHAT YOU WILL NEED:
Minimum of 3 years of relevant experience in financial crimes compliance at a regulated financial institution, such as a Money Service Business.
Knowledge of federal BSA/AML regulations required (e.g., USA PATRIOT Act, FinCEN rules and guidance).
Knowledge of OFAC regulations and sanctions screening processes.
Excellent written and verbal communications skills, good organizational and time management skills.
Professional experience with cryptocurrencies is advantageous but not required.
Professional certification (e.g., ACAMS, ICA) preferred.
This role needs to be based in Dallas.
COMPENSATION & PERKS:
Competitive salary and meaningful equity in an industry-leading company.
Hybrid office model (remote & on-site schedule)
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.
Comprehensive health, dental, and vision benefits.
Unlimited vacation policy to maintain work-life balance.
The latest Apple equipment for optimal productivity.
Performance-based bonuses
Opportunities to travel to vibrant global hubs, including London, Paris, Singapore and Miami.
