Anti-Money Laundering Analyst

Job not on LinkedIn

🔥 0 minutes ago

🇪🇺 Europe – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Veta Virtual

WebsiteLinkedInAll Job Openings

11 - 50 employees

💼 Consulting

⚖️ Legal

🏥 Healthcare

Consulting • Legal • Healthcare

Veta Virtual is a company specializing in virtual receptionist and virtual assistant services. They provide a range of services including phone answering, inbound and outbound call management, appointment scheduling, and call overflow handling. Their services are designed to convert callers into clients by delivering personalized experiences through dedicated live receptionists. Veta Virtual works across various industries, including legal, accounting, and medical, helping businesses maintain a professional image, improve customer service, and free up internal resources. The company emphasizes human interaction with 100% real human receptionists who integrate seamlessly with existing phone providers, offering a cost-effective solution compared to hiring full-time staff.

📋 Description

• Investigate and assess financial risks posed by the kiosk network and platform operations • Monitor and regulate high-risk activity • Review and analyze transaction monitoring alerts for potentially suspicious activity • Escalate and document findings in line with BSA/AML requirements • Conduct KYC and CDD reviews • Screen customers and transactions against OFAC and other sanctions lists • Prepare and file SARs and other required regulatory filings accurately and on time • Use blockchain analytics tools to trace cryptocurrency transactions and assess counterparty risk • Communicate regularly with regulators and auditors about risk monitoring, controls, and prioritization techniques • Report organizational risk-mitigation performance information and surface actionable trends for leadership • Examine internal data, systems, and processes to verify AML regulations and program requirements are met • Recommend improvements where compliance gaps appear • Stay current on AML/BSA regulations, FinCEN guidance, and cryptocurrency-specific compliance requirements • Take on other compliance duties and special projects as assigned

🎯 Requirements

• Hands-on experience in AML, BSA compliance, fraud investigation, or a related financial-crime role • Experience at a fintech, MSB, exchange, or financial institution is a strong plus • Solid understanding of AML/BSA regulations, KYC/CDD requirements, and sanctions screening (OFAC) • Ability to multi-task, set priorities, and consistently meet deadlines in a high-volume, fast-paced environment • Sharp attention to detail and ability to spot patterns and inconsistencies • Strong analytical, oral, and written communication skills • Proficiency in Microsoft Word, Excel, and Adobe Acrobat • Proactive, solutions-driven mindset with strong time management, organization, and independent problem-solving skills • Familiarity with blockchain analytics or transaction monitoring platforms, such as Chainalysis, Elliptic, or similar tools • Must be currently based in Latin America (LATAM) or Europe • Must complete the 1-minute video question in the application

🏖️ Benefits

• Competitive salary in USD — paid consistently every month • 10 paid vacation days per year • All U.S. federal holidays • 100% remote work from anywhere in LATAM or Europe • Real exposure to a fast-growing cryptocurrency business • Room to grow as the client's compliance function matures • Supportive, collaborative culture through Veta Virtual and the client