AML Analyst, Transaction Monitoring

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BitPay

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2011

₿ Crypto

💳 Fintech

🛍️ eCommerce

Crypto • Fintech • eCommerce

BitPay is a cryptocurrency payment service provider that allows individuals and businesses to buy, store, swap, and spend cryptocurrency through a secure app. Users can convert Bitcoin into dollars using the BitPay crypto debit card, pay bills with cryptocurrencies, and manage multiple wallets while ensuring high-security standards. The platform offers an easy-to-use interface for making transactions, earning cash back, and accessing cryptocurrency education resources.

📋 Description

• 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 company’s compliance framework. • Other duties as assigned.

🎯 Requirements

• 3+ years of experience in an AML compliance role, preferably in the crypto industry. • Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus. • 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. • 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 and pension plan. • 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 Amazon Prime and Spotify subscriptions.