AML Monitoring Analyst - Crypto

Review alerts to identify potential suspicious activity within a given timeframe. Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. Document and report the investigation findings and prepare case files with required supporting documentation. Document all research and analysis conducted in the Case Management System. Demonstrates a thorough understanding of policies and procedures pertaining to the role. Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary. Perform other duties and responsibilities as assigned.

According to JobzMall, the average salary range for a AML Monitoring Analyst - Crypto in 1004 NW 65th Ave, Miami, FL 33126, USA is between $50,000 and $75,000 per year. The salary range may vary depending on the company, experience, and other factors.

Visa Inc. is an American multinational financial services corporation headquartered in Foster City, California, United States. It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards, debit cards and prepaid cards.