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Compliance Analyst FIU
Framework Ventures
- Saint Paul, Illinois, United States
- Saint Paul, Illinois, United States
Über
We are seeking an Investigations Specialist to join BitGo’s Financial Intelligence Unit. BitGo is looking for a digital asset financial crime investigations expert who will drive efforts to enhance BitGo’s anti-money laundering program. BitGo is specifically looking for candidates who will propel automation of transaction monitoring systems and investigation processes. The successful candidate requires expertise in digital asset financial crime typologies, trends, and a deep understanding of blockchain technology and digital asset tracing. This role reports directly to the Head of Financial Intelligence Unit.
Key Responsibilities
Perform comprehensive and insightful investigations into flagged transaction activity or accounts, and make recommendations for the filing of Suspicious Activity Reports.
Analyze, review, and investigate transaction monitoring alerts using tools such as Elliptic, TRM Labs, and Unit21 to identify and escalate financial crime red flags.
Monitor wider BitGo platform activity to identify potential financial crime red flags, including reviewing law enforcement & 314(b) inquiries, sanctions screening, negative news, or 314(a) escalations, referrals from BitGo employees or external parties.
Collaborate with the wider Compliance team on program enhancements such as risk rule and detection scenario calibration, quality assurance reviews, and data analysis.
Draft and update Financial Intelligence Unit procedures, and participate in AML training and education efforts.
Maintain an advanced understanding of AML typologies related to digital asset transactions, correspondent banking, high-risk jurisdictions, and current regulatory trends, enforcement actions, and crypto-related financial crime news.
Identify and react to trends and typologies through metrics and data analysis.
Collaborate with other teams at BitGo and contribute to regulatory exams.
File regulatory reports (such as SARs).
Qualifications
2-5 years experience in AML transaction monitoring, investigations, and SAR reporting.
2+ years of experience with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc), and an advanced understanding of the concepts that underpin blockchain transaction tracing.
Certification such as Chainalysis Reactor is preferred.
Knowledge and understanding of AML regulatory requirements and expectations.
Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation.
A drive to understand the causes and reasons for account or transaction behavior and an eagerness to ‘paint the picture’ of an alert, investigation, or account review.
Excellent written and verbal communication skills.
Willing to learn and become an expert in complex blockchain-based subject matter and crypto crime concepts.
Ability to work independently and with minimum supervision; be comfortable navigating various internal systems and tools provided by vendors.
Strong organization and time-management skills.
Eagerness to work with other teams in a highly collaborative startup Fintech environment.
Why Join BitGo?
Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution.
Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication.
We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world’s financial markets.
Competitive base salary, bonus and stock options
100% company-paid health insurance for employee, partner and dependents
Up to 4% 401k company match
Paid parental leave, paid vacation
Free custom lunches, dinners and snacks
Computer equipment and workplace furniture to suit your needs
Great colleagues and inspiring startup environment
Benefits may vary based on location
Pay Transparency Notice: Depending upon your leveling and location, the compensation for this role averages between $90,000 - $110,000 USD base salary. Equity, an annual performance bonus and the benefits outlined below are also a part of this role's package.
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Sprachkenntnisse
- English
Hinweis für Nutzer
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