Compliance Analyst III (Charlotte)

What youll be doing : ?

Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters.

Relevant experience in SAR narrative drafting and filing

Conduct investigative review and analysis in support of companys BSA / AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business

Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products

Document investigations in written narratives

Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report

Incorporate feedback from Quality Assurance Team

Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures?

Remain current with industry standards and developments in the areas of KYC, BSA / AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation

Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity / affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and / or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal. com. To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy : https : / / insightglobal.com / workforce-privacy-policy / .

Professional certification in AML or Fraud (e. g. CAMS, CFCS, CFE)?

Experience in project management, analytics, or vendor management

Advanced degree in business, finance, or customer experience (CX)

Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.

Experience collaborating with external outsource business partners

Strong interpersonal, analytical, and communication (verbal and written) skills

Experience working with Google Sheet, Google Doc, Excel, Word

Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment

Ready to support in 24

• 7 environment
• ?Organized with a High level of attention to detail