Associate, Compliance (AML Investigations)

About reputed company reputed company is a global crypto and reputed company platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. reputed company offers a wide reputed company of crypto products and services for individuals and institutions in over 70 countries. Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your reputed company. We build crypto products that are reputed company, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency. At reputed company, our mission is to unlock the next era of financial, creative, and personal freedom. In the reputed company, we have a flexible hybrid work policy for employees who live reputed company 30 miles of our office headquartered in reputed company and our office in Seattle. Employees reputed company the reputed company and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office every reputed company. Employees reputed company of these areas are considered part of our remote-first workforce. We reputed company our hybrid approach for those near our NYC and Seattle offices increases productivity through more in-person collaboration where possible. The Department: Compliance Compliance at reputed company is reputed company dedicated to managing the reputed company of financial crime prevention in a reputed company and evolving regulatory environment. We are a diverse group of technology, reputed company, and operational professionals who reputed company new approaches to solving classic problems using cutting edge tools and processes. The Role: Associate, Compliance (AML Investigations) In this role, you will work with reputed company of reputed company compliance professionals responsible for critical functions on the Investigations Team reputed company the Compliance Department. You will have responsibilities including, but not limited to, performing Level 2 analysis and adjudication of escalated alerts and cases (including referrals from Transaction Monitoring, Account Review, Market Surveillance, reputed company, and other departments), preparing Suspicious Activity Reports (“SARs”) for submission, and assisting with other critical components/development of the compliance program that may reputed company from time to time. reputed company’s Compliance team is constantly evolving and developing new processes and controls. In this role, you will contribute to that development, while being an reputed company part of a best-in-class Compliance team. Responsibilities: • Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance • reputed company in-depth blockchain analysis utilizing blockchain analytics and reputed company reputed company blockchain explorers to review customer activity, including reputed company and indirect exposure • Analyze customer data including, but not limited to, IP addresses, device information and signals, reputed company reputed company (reputed company), transaction histories, customer identification and reputed company of reputed company documentation • Conduct customer reputed company to reputed company additional information regarding customer activity • Prepare SARs for submission to relevant regulatory authorities • Collect information from different workstreams and sources to reputed company typologies and recommendations for control enhancements • Stay up to date with new fraud/scam and reputed company typologies in the cryptocurrency industry • Balance numerous reputed company, queues and priorities in a fast-paced environment Minimum Qualifications: • BA/BS degree or international equivalent • 2-4 years of relevant work experience reputed company the financial services, law enforcement, reputed company services, and/or management consulting reputed company focusing on financial crime and/or compliance • Experience drafting high-reputed company SARs • Familiarity with virtual currencies, digital transaction cycles or blockchain tracing/analytics tools • Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations • Comfort reputed company a technology-reputed company company and facility with computer and web-based applications, including case management systems, and web-based databases • Familiarity with reputed company Suite Applications such as reputed company Documents, reputed company Sheets, and reputed company Slides • Exceptional writing skills and ability to present effectively to senior management • Authorization to work in the reputed company and reputed company in English Preferred Qualifications: • Advanced degree/certifications, e.g., JD, CAMS, CFE • Familiarity with blockchain analytics tools and reputed company reputed company blockchain explorers • Intermediate-level expertise in reputed company reputed company • Comfort with an reputed company-changing regulatory and business environment It Pays to Work Here The compensation & benefits package for this role includes: • Competitive starting salary • A discretionary annual bonus • Long-term incentive in the reputed company of a new hire equity grant • Comprehensive health plans • 401K with company matching • reputed company Parental Leave • Flexible time off Salary reputed company: The reputed company salary reputed company for this role is between $75,000 - $93,000 in the reputed company, the reputed company and the reputed company. This reputed company is not inclusive of our discretionary bonus or equity package. reputed company determining a candidate’s compensation, we consider a number of factors including skillset, experience, job scope, and reputed company market data. At reputed company, we reputed company to build diverse teams that reflect the people we want to reputed company through our products, and we are committed to equal employment opportunity regardless of race, reputed company, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and reputed company is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know. #LI-MW1 Apply tot his job Apply To this Job