[ operations ]
Senior Aml Analyst
Infinite- Location
- Not specified
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Infinite. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Senior AML Analyst at Infinite responsible for operating the AML/BSA compliance program. This role involves daily transaction monitoring, investigation of alerts across fiat and stablecoin flows, drafting UARs, and assisting with SAR filings.
Skills and focus areas
- aml/bsa compliance
- transaction monitoring
- investigation
- blockchain analytics
- stablecoin
- fiat on-ramps
- fiat off-ramps
- uar drafting
- sar filing
- customer due diligence
- risk scoring
- operational processes
Summary written by Ramai from the original posting. Full details and requirements are on Infinite’s careers page.
[ More at Infinite ]
Global B2B Stablecoin Processor
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