01Overview
Note: The job is a remote job and is open to candidates in USA. BitPay is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team. In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries.
Responsibilities
Monitor transactions and account activity to identify unusual patterns and potential money laundering risks
Conduct sanctions screening and support related investigations
Review merchant activity to ensure alignment with internal policies and regulatory expectations
Respond to subpoenas and requests from law enforcement and regulatory agencies
Assist with internal investigations and collaborate with legal and compliance teams as needed
Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes
Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting
Support internal audits and testing functions related to AML compliance
Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts
Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure
Participate in cross-functional projects to improve and strengthen the companys compliance framework
Other duties as assigned
Skills
3+ years of experience in an AML compliance role, preferably in the crypto industry
Strong analytical, research, and critical thinking skills
Excellent written and verbal communication abilities
Exceptional attention to detail and accuracy
Self-motivated with the ability to adapt and manage priorities in a dynamic environment
Team-oriented with a collaborative mindset and positive attitude
Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus
ACAMS or similar AML certifications is preferred
Pre-law coursework or relevant experience is a plus
Benefits
Collaborate with a team of intelligent, enthusiastic individuals.
Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
Access to continuous learning and development opportunities, supported by professional development reimbursement.
Competitive salary package with comprehensive benefits, including fully covered medical and dental plans.
We also offer telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, and more.
Option to receive payment in cryptocurrency, along with a crypto match program.
Stock option awards available to all employees.
Home office allowance, reimbursement for internet/cell expenses, complimentary Talensiq Prime and Spotify subscriptions.
Company Overview
BitPay provides enterprise-grade bitcoin payment solutions for businesses and organizations. It was founded in 2011, and is headquartered in Atlanta, Georgia, USA, with a workforce of 51-200 employees. Its website is http://bitpay.com/.
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