BitPay
Remote AML Analyst — Fintech Compliance & SARs
BitPay, Alpharetta, Georgia, United States, 30239
A fintech company is seeking an AML Analyst to monitor and prevent money laundering activities. This role involves analyzing transactions, ensuring compliance with AML laws, and filing suspicious activity reports. The ideal candidate will have experience in transaction monitoring, understanding of cryptocurrency, and strong analytical skills. The position offers competitive compensation, health insurance, and a flexible work environment with options for remote work.
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