Bitcoin Depot is seeking an AML Compliance Analyst to assist with implementing and supporting the Company's regulatory compliance program, specifically focusing on identifying and reporting suspicious financial activity related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) and sanctions, and Anti-Bribery & Corruption (ABC) / Code of Ethics.
Requirements
- Two or more years of financial crimes related experience (e.g.; anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption and bribery);
- Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;
- Sound understanding of compliance and operational risks and internal control frameworks;
- Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
- Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
- Certified Anti-Money Laundering Specialist.
Responsibilities
- Decision transaction monitoring, sanctions, and customer account alerts;
- Supports Customer Identification Program (CIP) and Customer Due Diligence (CDD) efforts;
- From the alert or diligence process; identifies, researches, and reports suspicious activity to investigations and completes same;
- Through the investigative process; determines if Suspicious Activity Report (SAR) is necessary and completes SAR draft; and
- Complete quality control of SAR drafts as needed.
- Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development;
- Drafts Currency Transaction Reports (CTR);
Other
- Bachelor’s degree in Business, Finance, or related field;
- Excellent oral, written, critical thinking, problem solving and interpersonal skills;
- Excellent problem solving abilities and results oriented; able to make decisions independently; and
- Excellent organization skills and attention to detail.
- This is a remote position.
