AML Analyst

2 hours ago

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BitPay

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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.

51 - 200 employees

Founded 2011

₿ Crypto

💳 Fintech

🛍️ eCommerce

📋 Description

• Maintain knowledge of US and global KYB / KYC best practices. • Review new merchants that apply for accounts via BitPay’s application process. • Monitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and within the Terms of Use. • Review individuals who are required to be verified per BitPay’s KYC procedures. • Be in direct contact via email with our customers to answer questions related to compliance. • Conduct regular compliance monitoring and testing to assess the company’s compliance with all applicable laws/regulations and create written reports of findings. • Maintain procedures related to the KYC Program. • Prepare Enhanced Due Diligence (EDD) reports and other analytical reports as necessary. • Must be able to effectively communicate with senior leadership or senior executives of high risk accounts. • Collaborate closely with the Sales team to support onboarding of global clients. • Support internal testing and monitoring function. • Coordinate with various teams for training, escalations, and program enhancements. • Other duties as assigned.

🎯 Requirements

• 2-5 years of experience in (AML) compliance or financial services industry. • Solid research, communications, analytical, organizational, and interpersonal skills. • Strong attention to detail. • A self-starter mentality with the ability to work flexible hours and perform well under pressure. • Quick thinker, eager to learn and develop new skills. • Team-player with a good sense of humor. • PREFERRED SKILLS: ACAMS Certifications. • Banking or financial background. • Must have experience with Know Your Business (KYB).

🏖️ 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 remotely 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 telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, fully covered medical and dental plans, and more. • Option to receive payment in cryptocurrency, along with a crypto match program. • Stock option awards are available to all employees. • Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.