BitPay

Crypto Purchasing Specialist

BitPay

31 days ago

## Crypto Purchasing Specialist We are seeking a motivated and analytical **Crypto Purchasing Specialist** to join our dynamic team at **Bitpay**. This individual will play a critical and multifaceted role in our organization, gaining exposure to a diverse array of operations within the fast-paced and ever-evolving world of cryptocurrency purchases. ### Key Responsibilities - Executing cryptocurrency purchase orders in a timely and efficient manner according to established protocols - Working closely with the finance team to ensure that all transactions are accurately reconciled and recorded in our accounting systems - Researching and monitoring emerging trends, pricing, and market dynamics within the cryptocurrency industry - Assisting in risk assessment processes to safeguard the company’s crypto investments - Increasing operational efficiency by identifying and implementing process improvements within the crypto purchasing division - Conducting compliance checks on transactions and ensuring adherence to all relevant regulations and standards - Preparing and presenting reports on purchasing activities and market analysis to senior management ### Qualifications - A bachelor’s degree in finance, economics, or a related field is required - A minimum of 3 years’ experience in a purchasing role, preferably within the crypto or financial industry - Strong analytical skills and attention to detail, with a keen interest in market studies and trend forecasting - Strong knowledge of cryptocurrencies and understanding of blockchain technology - Exceptional written and verbal communication skills - Strong proficiency in accounting and trade management software - Able to work under pressure, handle a wide range of responsibilities, and meet strict deadlines - Familiarity with and commitment to adhering to local, state, and federal financial regulations ### Benefits - Competitive salary with opportunity for annual bonuses - Comprehensive healthcare benefits package - Flexible work hours and potential for remote work - Professional development and continued education opportunities - Access to advanced trading tools and technology - Opportunity to work with a team of industry professionals in an innovative, technology-driven environment At Bitpay, we appreciate diversity in thought and experience, and we’re looking forward to seeing how you could contribute to our team. Apply today to start your next career journey with an industry-leading company in the cutting-edge field of cryptocurrency and blockchain technology. When applying, mention the word **CANDYSHOP** to show you read the job post completely.

AML Analyst

BitPay

31 days ago

## AML Analyst at Bitpay An **AML Analyst** at **Bitpay** is a critical role responsible for the monitoring, prevention, and reporting of money laundering activities. The individual will be expected to adhere to legal and company procedures while assisting in preventing and reporting suspicious financial activity. This position is instrumental to safeguard the organization's integrity, ensuring the execution of operational strategies and compliance with global anti-money laundering (AML) laws and regulations. ### Key Responsibilities * Performing daily review and analysis of transactions to identify unusual or suspicious activities utilizing the company's monitoring systems. * Communicate effectively and directly with the operations team about the situation of flagged operations with the purpose of preventing transactional fraud. * Performing requisite follow-ups on AML alerts, case management, and resolution tracking. * Preparing and filing suspicious activity reports (SARs) to regulatory bodies based on analysis. * Keeping up-to-date with AML regulations and compliance landscape. * Assisting in the development of AML policies, protocols, and procedures. ### Qualifications The successful candidate will preferably have a degree in finance, accounting, law or a related discipline, with practical experience in regulatory compliance, finance, risk management, or similar fields. * Experience in monitoring transactions, analyzing patterns, and identifying suspicious activity. * Understanding of AML compliance, laws, and regulations. * Understanding of cryptocurrency industry, bitcoin transactions, and blockchain technology. * Demonstrated analytical skills and attention to detail. * Excellent written and verbal communication skills. * Proficiency in using MS Office, particularly Excel. * Ability to work in a fast-paced environment and manage multiple priorities at once. ### Benefits Working with **Bitpay** as an AML analyst not only provides you an opportunity to grow and develop your career but also comes with a competitive remuneration package. * Health, dental and vision insurance. * Competitive compensation. * Opportunity to work with a dynamic and international team. * Flexible work schedules with the option of remote work. * Continuous learning and development opportunities. * Free snacks and beverages in the office. Join the **Bitpay** team and be part of a rapidly growing fintech company that is reshaping the global financial landscape with cutting-edge technology and practices. When applying, mention the word **CANDYSHOP** to show you read the job post completely.