Job Information
Motion Recruitment Partners Compliance Technology Analyst in New York, New York
Compliance Technology Analyst
New York, NY
100% Remote
Contract
$84.68/hr - $87.6/hr
Our large crypto company is looking for a contract Compliance Analyst. This is a fully remote role.
Contract Duration: 5-Months
Required Skills & Experience
Prior experience in transaction monitoring and screening within the financial services industry.
Developed or tuned Transaction Monitoring scenarios or configured Screening systems
Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements.
Python and Advanced SQL: Must be adept at scripting in Python, particularly for data manipulation and integration tasks, and have a solid grasp of advanced SQL techniques for querying, transformation.
Apache Airflow: Experience in building, deploying, and optimizing DAGs in Airflow or a similar tool.
GitHub: Experience with version control, branching, and collaboration on GitHub.
Experience with data engineering and being able to manipulate big datasets
Translate vague and complex requests into clear and actionable requirements
Effectively manage workload by prioritizing ad-hoc requests and ongoing BAU commitments
Maintaining and updating documentations relating to the Infrastructure and Integrations for the TM & Screening Systems.
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills.
Ability to work collaboratively with cross-functional teams.
A quick learner and a team player who enjoys building and doing hands-on work.
Desired Skills & Experience
Interest in Crypto or prior experience working in the crypto industry
Experience in conducting investigations and analyzing suspicious transactions.
Familiarity with KYC (Know Your Customer) and CDD (Customer Due Diligence) processes.
Experience with agile methodologies and sprint planning
Experience in using Machine Learning to build supervised learning models
What You Will Be Doing
Daily Responsibilities
You will be responsible for supporting day-to-day activities as well as long term strategic projects of Transaction Monitoring System (TMS) or Screening.
Assisting in the development and enhancement of transaction monitoring and screening models. This includes conceptualizing new TM scenarios, testing, tuning and deployment to production environments
Performing periodic reviews and assessments of the effectiveness of the transaction monitoring and screening processes.
Build or enhance systems to automate monitoring and alerting
Monitor and optimize the performance of queries, ensuring fast response times and efficient data retrieval
Pulling metrics specific to TM / Screening, building reports and dashboards
Triage of issues identified, determination of Root Cause, and remediation of the issue.
Management of daily BAU activities such as kicking off technical jobs, and actioning Jira requests.
Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements.
Work towards multiple deadlines to deliver ad-hoc & strategic projects
You will receive the following benefits:
Medical Insurance - Four medical plans to choose from for you and your family
Dental & Orthodontia Benefits
Vision Benefits
Health Savings Account (HSA)
Health and Dependent Care Flexible Spending Accounts
Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
Hospital Indemnity Insurance
401(k) including match with pre and post-tax options
Paid Sick Time Leave
Legal and Identity Protection Plans
Pre-tax Commuter Benefit
529 College Saver Plan
Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
Posted by: Angela Salvato
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