Wyre

• Investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by AML/BSA, OFAC, and USA PATRIOT Act regulatory standards.• Regularly exercise good judgment and in making decisions or recommendations in relation to complex case investigations and SAR filing.• Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Wyre’s User Agreement adherence and Know Your Customer efforts.• Analyze trends on the Wyre’s platform related to cryptocurrency to find potential methods of abuse and ensure detections are working properly.• Analyze blockchain transactions utilizing wallet screening tools (Elliptic, Chainalysis etc.).• Data query and analysis skills (SQL).