The Role
The Senior AML Analyst monitors transactions, conducts sanctions screening, investigates alerts, drafts reports for law enforcement, and enhances AML policies while collaborating with teams on compliance efforts.
Summary Generated by Built In
BitPay is seeking a Senior AML Analyst (Transaction Monitoring) to join our growing Compliance and Risk team. This role focuses on transaction monitoring, sanctions screening, and supporting regulatory and law enforcement interactions. You’ll play a key part in protecting the company from financial crime while helping us maintain a strong and responsive compliance program. We’re looking for a proactive professional with sharp analytical skills, strong communication abilities, and a positive, team-oriented mindset.
RESPONSIBILITIES:
RESPONSIBILITIES:
- Monitor and review financial transactions to identify suspicious, fraudulent, or unusual activity.
- Conduct sanctions screening and escalate potential matches for investigation and resolution.
- Investigate and assess alerts related to money laundering, fraud, and sanctions risk typologies and lead efforts to improve platforms, alerting systems, and other departmental projects.
- Draft well-documented responses to subpoenas and data requests from law enforcement and government agencies.
- Prepare Suspicious Activity Reports (SARs) and Continuing Activity Reports (CARs) in accordance with regulatory requirements.
- Maintain and enhance internal AML policies, procedures, and risk controls, including KYC, CIP, and transaction monitoring frameworks.
- Respond to law enforcement and data privacy-related inquiries with accuracy and discretion.
- Provide guidance to internal teams on the handling of high-risk accounts and transaction escalations.
- Collaborate with senior leadership and external vendors on compliance tools and platforms.
- Assist with compliance audits, regulatory exams, and internal testing functions.
- Participate in cross-functional projects aimed at improving the AML and sanctions compliance environment.
- Other tasks and responsibilities as assigned
- 5+ years of AML compliance experience.
- Strong understanding of AML laws and regulations, including sanctions enforcement and transaction monitoring practices.
- Experience in the cryptocurrency industry.
- Exceptional analytical, research, and problem-solving skills.
- Excellent communication skills, both written and verbal.
- High attention to detail and strong organizational abilities.
- Comfortable working independently in a fast-paced and evolving environment.
- Team-oriented with a collaborative spirit and good sense of humor.
- ACAMS certification
- Collaborate with a team of intelligent, enthusiastic individuals.
- Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
- Work remotely with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
- Access to continuous learning and development opportunities, supported by professional development reimbursement.
- Competitive salary package with comprehensive benefits, including telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, fully covered medical and dental plans, and more.
- Option to receive payment in cryptocurrency, along with a crypto match program.
- Stock option awards available to all employees.
- Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.
Top Skills
Aml Laws
Sanctions Screening
Transaction Monitoring
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The Company
What We Do
The first and most experienced company in bitcoin payments, BitPay builds powerful tools for spending, accepting, and building with bitcoin.
The company has offices in North America, Europe, and South America and has raised over $70 million from top investors including Index Ventures, Aquiline Technology Growth, Menlo Ventures, Founders Fund, and Sir Richard Branson.
