Senior AML Analyst (Transaction Monitoring)

BitPay

92d

About The Position

BitPay is seeking a Senior AML Analyst (Transaction Monitoring) to join our growing Compliance and Risk team. This role focuses on transaction monitoring, sanctions screening, and supporting regulatory and law enforcement interactions. You’ll play a key part in protecting the company from financial crime while helping us maintain a strong and responsive compliance program. We’re looking for a proactive professional with sharp analytical skills, strong communication abilities, and a positive, team-oriented mindset.

Requirements

• 5+ years of AML compliance experience in the cryptocurrency or financial services industry.
• Strong understanding of AML laws and regulations, including sanctions enforcement and transaction monitoring practices.
• Exceptional analytical, research, and problem-solving skills.
• Excellent communication skills, both written and verbal.
• High attention to detail and strong organizational abilities.
• Comfortable working independently in a fast-paced and evolving environment.
• Team-oriented with a collaborative spirit and good sense of humor.
• ACAMS certification

Responsibilities

• Monitor and review financial transactions to identify suspicious, fraudulent, or unusual activity.
• Conduct sanctions screening and escalate potential matches for investigation and resolution.
• Investigate and assess alerts related to money laundering, fraud, and sanctions risk typologies and lead efforts to improve platforms, alerting systems, and other departmental projects.
• Draft well-documented responses to subpoenas and data requests from law enforcement and government agencies.
• Prepare Suspicious Activity Reports (SARs) and Continuing Activity Reports (CARs) in accordance with regulatory requirements.
• Maintain and enhance internal AML policies, procedures, and risk controls, including KYC, CIP, and transaction monitoring frameworks.
• Respond to law enforcement and data privacy-related inquiries with accuracy and discretion.
• Provide guidance to internal teams on the handling of high-risk accounts and transaction escalations.
• Collaborate with senior leadership and external vendors on compliance tools and platforms.
• Assist with compliance audits, regulatory exams, and internal testing functions.
• Participate in cross-functional projects aimed at improving the AML and sanctions compliance environment.
• Other tasks and responsibilities as assigned

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 available to all employees.
• Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Number of Employees: 101-250 employees