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Bitcoin Depot
AML Compliance Analyst (Contractor) - Argentina
6 months ago | 791 views | 11 applications

AML Compliance Analyst (Contractor) - Argentina

Remote, Argentina

About the company

Bitcoin Depot was founded in 2016 with the mission to connect those who prefer to use cash to the broader, digital financial system. Bitcoin Depot provides its users with simple, efficient and intuitive means of converting cash into cryptocurrency. Users can convert cash to cryptocurrencies at Bitcoin Depot’s kiosks and at thousands of name-brand retail locations through BDCheckout.

Job Summary


📍The contractor will be exposed to an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by AML/BSA regulations and industry best practices for AML/BSA analysis. This includes (but is not limited to): 📍Decision transaction monitoring, sanctions, and customer account alerts; 📍Review and engage with the law enforcement team on scam refunds, subpoenas, and other ad hoc projects; 📍Assist with the review of documentation and work with customer service representatives to resolve compliance-related issues; 📍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; 📍Supports the investigative process which determines if a Suspicious Activity Report (SAR) is necessary and assists with the completion of SAR draft; and 📍Complete quality control of SAR drafts as needed.

Other responsibilities to include:

📍Assist the Compliance Officer with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests; 📍Remains adherent with BSA / AML / OFAC and other compliance programs, procedures, red flag lists, and training; 📍Drafts Currency Transaction Reports (CTR); 📍Supports Funds Travel Rule (FTR) adherence; 📍Supports Compliance self-testing efforts; 📍Supports international compliance efforts; and 📍Supports Vendor Management and Business Continuity, as needed.

Required Qualifications

📍Two or more years of financial crimes related experience (e.g., anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption, and bribery); 📍Excellent oral, written, critical thinking, problem-solving and interpersonal skills; 📍Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency 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; 📍Excellent problem-solving abilities and results-oriented; able to make decisions independently; and 📍Excellent organization skills and attention to detail.

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