Responsibilities

📍Partner with Legal to ensure adherence to company reporting policy and statewide regulations 📍Identify high risk activity, relationships, and accounts based on tiers, including reviewing data to research and build a case for suspicious activity as applicable 📍Adhere to regulations mandated by the Office of Foreign Assets Control, the U.S. Treasury, and the Financial Crimes Enforcement Network, including filing required compliance reports to appropriate agencies 📍Assist with or conduct transaction testing, data validation, and ongoing customization of monitoring systems 📍Conduct comprehensive investigation and EDD reviews of customers by utilizing KYC information, occupation, line of business, income sources, and transaction activity as identified by the risk assessment/system platform triggers 📍Manage and organize a database containing all reports submitted by the department and its ledger 📍Construct new and innovative techniques to increase the efficiency of the compliance aspect of the department, including participating in meetings with coworkers to identify gaps within current practices, and rectifying the process to assure regulatory compliance 📍Other duties as assigned

Qualifications

📍Associate’s degree or work experience equivalent 📍Strong organizational, written and verbal communication skills 📍Utmost adherence to confidentiality 📍Ability to work in an entrepreneurial, fast-paced environment and pick up new tasks quickly 📍Proactive problem-solver capable of identifying issues and generating solutions 📍Proven ability to work independently and complete tasks and projects autonomously 📍Excellent analytical skills, close attention to detail, and the ability to multi-task 📍Computer proficiency in emails, adobe acrobat, Microsoft applications, and Google sheets. 📍Knowledge of Bank Secrecy Act, Anti-Money Laundering rules and Cryptocurrency/Digital Assets are a plus

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.