We are currently seeking experienced AML/KYC Surveillance Analysts to join our team to help support a large compliance initiative in the crypto space for a blockchain FI.  

This project is estimated to require full-time resources for approximately 1-2 years.

FULLY REMOTE, must be capable to work as a W2 or 1099, and we can't provide sponsorship.

District Partners is engaged with a leading international management consulting firm. This firm is dedicated to providing top-tier banking services to their clients worldwide. With a commitment to integrity and compliance, they strive to uphold the highest standards in combating financial crimes and safeguarding their customers' assets.

Candidates must reside in the continental US.

Qualifications:

• Bachelor's degree in Finance, Business Administration, or a related field.
• Minimum of 1 to 2years of experience in AML/KYC compliance, preferably with crypto and blockchain exposure.
• Strong understanding of AML regulations and guidelines.
• CAMS (Certified Anti-Money Laundering Specialist) certification preferred.
• Excellent analytical skills with the ability to interpret complex data and identify patterns.
• Detail-oriented with a commitment to accuracy and compliance.
• Effective communication and interpersonal skills.