Senior Financial Integrity Analyst, Policy

Job Description

• Conduct comprehensive investigations of potentially illicit activities such as market manipulation, money laundering, terrorist financing, fraud, sanctions violations, etc. • Develop quantitative and qualitative metrics to help surface insights from internal and external data • Review large data sets and identify when activity requires further investigation. Trace and analyze flow of funds using blockchain analytic tools • Provide technical and thought leadership on complex analyses and mitigation recommendations • Assist in tracking and completing requests from law enforcement, banking partners, and additional internal/external stakeholders • Work closely with ERM members to ensure risks and issues are identified and controls documented • Drive Key Performance and Key Risk Indicator and other metrics and regular reporting to measure and track the effectiveness of the program • Come up with ideas and insights on how we can enhance and improve current procedures and controls

Qualifications

• 4+ years of experience working for a financial institution on AML investigations, ideally conducting blockchain investigations • Strong analysis skills, attention to detail and organization skills • Experience analyzing large transactional data sets; SQL experience is a plus • Good communication skills and ability to develop relationships across the organization and collaborate • Experience working with blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs) • Work well under pressure and tight deadlines • CAMS or CFCS certification is a plus • Proficiency in Google Suite, Slack and Apple MacOS preferred • Bachelor's degree, Graduate Degree in Law, Business, or Intelligence Studies a plus

Benefits

• Equity & Benefits (including medical, dental, vision and 401(k)) • Discretionary vacation policy • 10 days of paid sick leave per year • 11 paid holidays per year in the U.S.