Senior AML Analyst – Virtual Currency
| Company | Western Alliance |
|---|---|
| Location | Phoenix, AZ, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior |
Requirements
- 4+ years in the financial services industry or broader banking industry, government, military, law enforcement experience
- 3+ years’ experience in AML Compliance with 1+ years being in a role actively conducting cryptocurrency related investigations
- Strong understanding of blockchain technology, cryptocurrencies, and the mechanics of various blockchain networks
- Proficiency in using blockchain analytics tools and platforms for transaction analysis (e.g., Chainalysis, Elliptic, TRM Labs)
- Strong knowledge of CTRs, SARs, OFAC, MIRs, 314(a) and (b)
- In depth knowledge of bank products including deposit, lending, ACH, ATM, RDC and correspondent banking
- Ability to meet regulatory deadlines with a sense of urgency while maintaining a high level of professionalism
- Knowledge of transaction monitoring and/or case management software; Actimize preferred
- Advanced knowledge of Microsoft Office, including WORD, EXCEL, and POWERPOINT
Responsibilities
- Timely analysis of potential money activity through both system-generated alerting and manual referrals, with a focus on blockchain networks, technology, and cryptoassets
- Thorough documentation of the review supporting the decision to close or escalate the activity for further investigation
- Prepare SAR’s, as required, in a clear, concise manor for filing with FinCEN
- Analyze large complex transaction data sets, to include on-chain cryptocurrency activity, and provide thorough analysis of activity to accurately disposition findings
- Adhere to bank policy, procedure and regulatory requirements and to maintain a strict level of confidentiality
- Assist with the monitoring of higher risk accounts and geographic areas and escalate any unusual activity to appropriate management
- Independently conduct ad hoc investigations and present to management in a clear, concise manner, including any recommendations for further action
- Work in a team oriented and collaborative environment to ensure overall unit goals and deadlines are met
- Establish working relationships with key business partners across all lines of business
- Provide support and guidance to bank’s operational areas and assist with implementation of BSA related programs for the bank
- Assist with special projects and data gathering for audit and/or regulatory purposes
- Assist with internal audit and federal regulatory examinations
Preferred Qualifications
- BS/BA degree preferred
- CAMS Certification preferred, or ability to obtain within one year
- Specialized cryptocurrency/blockchain related investigation certification (e.g., TRM-CI, TRM-ACI, CCAS, CCFC), or ability to obtain within one year