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An intermediate level compliance investigator role responsible for leading transaction monitoring (AML and Trade Surveillance) as well as KYC investigations on unusual client and potential client activity. The 100x compliance program aims to lead the virtual asset industry, and the successful candidate will play a key role in developing and maturing the program to this vision.
Participate in the maturity of the Financial Intelligence Unit investigative and reporting capabilities
Actively review inbound unusual activity alerts to determine whether further investigation is required
Perform deep level analysis on activity requiring further investigation
Prepare suspicious activity / transaction reports for filing to external FIU(s)
Respond to, and liaise with, law enforcement and other external bodies regarding information requests and production orders
Produce weekly statistics and analysis for reporting to management