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 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 Amazon Prime and Spotify subscriptions.