[Remote] AML Analyst, Transaction Monitoring

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 company’s 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 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.

Company Overview