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Grayscale
Compliance Analyst AML
4 months ago | 668 views | 10 applications

Compliance Analyst AML

Full-time
United States
Per year
$59,000 To $66,000

About the company

Grayscale provides unparalleled market insight and investment exposure to the developing digital currency asset class.

Job Summary

Responsibilities:

📍Assist the Senior Associate, Compliance in facilitating the ongoing review of customers and transactions in accordance with the Firm’s AML Program 📍Conduct analyses using blockchain analytics software to determine risk rating of investors, customers and counterparties engaging in crypto transactions with the firm 📍Handle the investigative process from detection to decisioning, including drafting SARs when appropriate 📍Help identify areas of improvement to increase efficiency and effectiveness 📍Assist in testing the effectiveness of the Firm’s Compliance Program 📍Assist the Compliance team on special projects, as applicable 📍Effectively work and communicate across all levels of the organization 📍Develop in-depth knowledge of the Firm’s investment products and capabilities 📍Interest in learning the regulatory obligations under BSA/AML rules, Rule 206(4)-1 of the Investment Advisers Act, SEC Marketing Rule, and FINRA Rule 2210, and any other applicable rules and regulations

Prior Experience/Requirements:

📍Bachelor's degree with strong academic achievement 📍1-3 years of compliance/AML experience at an investment adviser, broker-dealer, or crypto focused firm 📍Experience with blockchain analysis software, such as Chainalysis, TRM Labs, and Elliptic. 📍CAMS certification and blockchain accreditation Suspicious activity reporting to financial authorities 📍Proficiency in the use of case management systems for AML investigations. 📍Experience with risk assessment tools and methodologies. 📍Detail oriented with the ability to assess and prioritize projects 📍Ability to work effectively on a team 📍Must be collaborative, flexible and adaptable, reliable with a strong ‘can do attitude’ 📍Ability to operate in a fast-paced environment 📍Strong interest in digital assets, blockchain technology, and related concepts

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