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- Link: Junior AML Compliance Associate from eToro
- Dates: All year 2021.
- Job location: USA (NY, TX, CA, FL or AZ).
- Job description: Serve as a front-line associate on the AML/compliance team. Monitor financial activity to prevent money laundering and other prohibited activity. Review and investigate activity to determine whether SAR filing is necessary. Prepare internal and external reports, including SARs. Review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are received. Review activity occurring in customer cryptocurrency wallets. Assist in preparing responses to regulatory and law enforcement agencies upon request. Draft responses to customer complaints from regulatory agencies.
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