Senior Associate, Compliance
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Senior Associate, Compliance
(Investigations).
Key Responsibilities:
Conduct complex blockchain investigations to identify potential
financial crime
Draft and prepare Suspicious Activity Reports for regulatory
agencies
Conduct customer outreach to gather additional information
regarding customer activity
Required Qualifications:
BA/BS degree or international equivalent
5+ years of relevant AML-related work experience, including 3 years
in blockchain investigations
Advanced blockchain analytics, tracing, and investigation
skills
Knowledge of BSA/AML regulations and experience drafting SAR
filings
Ability to work independently and manage multiple priorities
effectively
Keywords: VirtualVocations, Corona , Senior Associate, Compliance, Other , Vista, California
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