AML Specialist at Coin Cloud (Las Vegas, NV)

| Las Vegas, NV
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Coin Cloud, the worlds leading Digital Currency Machine (DCM) Operator is seeking an AML Specialist who is savvy in AML and KYC laws. As an AML Specialist, you will be one in a team of analysts that are responsible for maintaining daily operational compliance for Coin Cloud's AML Program.

Responsibilities
  • Assess new and current account information - using various resources to confirm account information and recognize the potential risk of the customer.
  • Monitor Market trends - create reports about trends in the market and documenting the findings.
  • Review red flags and conduct enhanced due diligence reviews. Ensure all reviews are completed timely and according to Coin Cloud's Policies and Procedures for the BSA/AML Program.
  • Understand and provide a timely record-keeping of CTRs and SARs and other regulatory data requirements.
  • Customer Identifications Program (CIP), Customer Due Diligence(CDD/EDD) and Know Your Customer (KYC).
  • Assist the AML Analyst as needed to process subpoenas by gathering the requested information.
  • Make recommendations to enhance BSA/AML program process and procedures.
  • Act as a front-line resource for resource for escalation point regarding suspicious activity/anti-money laundering matters.
  • Maintain current knowledge of industry practices and development.
  • Perform diverse duties and ad-hoc projects to support the Compliance Department.
  • Adapt quickly and effectively to procedural changes; assist with other special projects.
  • Must have the highest level of professional ethics and integrity' promote teamwork and be open to sharing knowledge with colleagues.
  • Assist the Vice President of Compliance as needed.
  • Other duties as assigned.


Requirements

  • At least 1 - 3 years of related experience.
  • Application and Intermediate knowledge of office practices and procedure.
  • Intermediate computer skills
  • Effective phone etiquette.
  • Must be able to communicate effectively in both written and verbal form
  • Must maintain confidentiality of work-related information and materials.
  • Must establish and maintain effective working relationships.
  • Excellent customer service skills.
  • Knowledge of document-imaging technology.
  • Ability to research in current social media websites.


Benefits

  • Medical
  • Dental
  • Vision
  • Paid Time Off
  • Paid Sick Leave
  • Short-Term Disability
  • Long-Term Disability
  • Life/AD&D Insurance
  • Accident Insurance
  • Tuition Reimbursement

Coin Cloud and its subsidiaries are equal opportunity employers. Qualified candidates will receive consideration for employment without regard to race, color, religion, national origin, gender, sexual orientation, gender identity or expression, age, mental or physical disability, and genetic information, marital status, citizenship status, military status, protected veteran status or any other category protected by law.
More Information on Coin Cloud
Coin Cloud operates in the Blockchain industry. The company is located in Las Vegas, NV. Coin Cloud was founded in 2014. It has 75 total employees. It offers perks and benefits such as Health Insurance Benefits, Remote Work Program, Paid Sick Days, Stocked Kitchen. To see all 2 open jobs at Coin Cloud, click here.
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