Compliance Analyst

Monitor transactions for suspicious activity and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in compliance with BSA/AML requirements.
Conduct investigations into potential fraud, money laundering, and illicit digital asset activity.
Utilize blockchain analytics tools to trace and analyze asset flows.
Respond to law enforcement inquiries and investigative subpoenas.
Support the development and enforcement of internal refund policies.
Maintain accurate documentation of investigations and compliance actions.
Collaborate with internal teams and external stakeholders to enhance risk management frameworks.
Assist in developing compliance policies, procedures, and training materials.