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Compliance Investigations Analyst - Crypto - Remote

Company: Infinity Consulting Solutions
Location: Remote
Posted on: May 15, 2022

Job Description:

Compliance Investigations Analyst - Crypto - Remote

Our client is a -fintech management consulting firm that works with multiple major crypto clients. They are looking for Crypto investigators to help with the growing number of clients they have


The firm is seeking a Compliance investigations -to work in a compliance function focused on analyzing transactions and activity of the firm clientele.

This will include evaluation of client activity, both fiat and blockchain, analysis of client inquiries and complaints and the filing of SARs when suspicious activity is detected.

In addition, this role will be involved in maintaining firm compliance to procedures that are part of our robust BSA/AML program and compliance testing.

This role will interact with Senior Management, Product, Support and other factions within the firm.


Conduct investigations of fiat and blockchain transactions to determine if activity is suspicious and may require further investigation and reporting

May assist in the review alerts that are escalated from the Support team to determine validity

Ensure appropriate action is taken on accounts that have participated in suspicious blockchain activity

Ensure appropriate action is take on accounts that have participated in suspicious or fraudulent ACH activity

Participate in audits and examinations, if needed

Respond to customer inquiries that have been raised to the Compliance team

Assist in the evaluation of client accounts requesting modification in deposit and withdrawal limits

Balance numerous projects and priorities


3+ years' experience as a compliance professional at a bank, financial or fintech company.

2+ years' experience conducting crypto investigations.

Ability to manage multiple projects and functions

Successful collaborator with excellent written, verbal and interpersonal skills

Preference for working in a fast paced and ever-changing environment

Experience, knowledge and interest in cryptocurrency a plus

Experience with Chainalysis or other blockchain monitoring systems a plus

Experience vetting clients in a financial environment complying with anti-money laundering regulation a plus

Keywords: Infinity Consulting Solutions, Eugene , Compliance Investigations Analyst - Crypto - Remote, Professions , Remote, Oregon

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