AML Analyst, Transaction Monitoring

BitPay•,

2d•Remote

About The Position

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. We're looking for a detail-oriented and motivated team player who thrives in a fast-paced environment and is eager to grow.

Requirements

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

Nice To Haves

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

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