AML Analyst

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.

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