Financial Crime Analyst
7 days ago
Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity helps power the digital asset ecosystem.
Job Description
As a key member of our team, you will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market manipulation and abuse.
Responsibilities:
- Investigate and escalate transaction monitoring and market surveillance alerts upon detection of suspicious activities and transactions.
- Demonstrate a comprehensive understanding of regulatory compliance and ensure adherence to pertinent regulations and industry best practices.
- Prepare comprehensive reports, procedures, and documentation related to transaction monitoring and market surveillance activities.
- Analyze system parameters and configurations to optimize the effectiveness of systems and proactively recommend improvements.
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