AML Monitoring Analyst - Crypto

<p>Review alerts to identify potential suspicious activity within a given timeframe. Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. Document and report the investigation findings and prepare case files with required supporting documentation. Document all research and analysis conducted in the Case Management System. Demonstrates a thorough understanding of policies and procedures pertaining to the role. Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary. Perform other duties and responsibilities as assigned.</p><p>Visa is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.</p>