AML Analyst, Transaction Monitoring
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.
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
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
Benefits
• Generous vacation policy
• Sabbatical leave
• Select your own holidays
• Continuous learning and development opportunities
• Professional development reimbursement
• Competitive salary package
• Fully covered medical and dental plans
• Telemedicine
• Life insurance
• Disability insurance
• Vision coverage
• 401k
• Travel assistance
• Option to receive payment in cryptocurrency
• Crypto match program
• Stock option awards
• Home office allowance
• Reimbursement for internet/cell expenses
• Complimentary Amazon Prime subscription
• Complimentary Spotify subscription
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.
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
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
Benefits
• Generous vacation policy
• Sabbatical leave
• Select your own holidays
• Continuous learning and development opportunities
• Professional development reimbursement
• Competitive salary package
• Fully covered medical and dental plans
• Telemedicine
• Life insurance
• Disability insurance
• Vision coverage
• 401k
• Travel assistance
• Option to receive payment in cryptocurrency
• Crypto match program
• Stock option awards
• Home office allowance
• Reimbursement for internet/cell expenses
• Complimentary Amazon Prime subscription
• Complimentary Spotify subscription