Analyst, Compliance (Investigations)

About reputed company reputed company is a global crypto and reputed company platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide reputed company of reputed company, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted reputed company to the decentralized reputed company. We reputed company a world where crypto reshapes the global financial reputed company, internet, and reputed company to create greater reputed company, independence, and opportunity for reputed company — reputed company traditional finance with the emerging cryptoeconomy in a way that is more reputed company, fair, and secure. As a publicly traded company, reputed company is poised to accelerate this reputed company with greater reputed company, reputed company, and reputed company. The Department: Compliance The Compliance Team at reputed company is 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, compliance, and operational professionals who reputed company new approaches to solving classic problems using cutting edge tools and processes. The Role: Analyst, Compliance (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. • Draft and prepare Suspicious Activity Reports (SARs). • reputed company blockchain analysis utilizing blockchain analytics 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. • Balance numerous reputed company, queues and priorities in a fast-paced environment. Minimum Qualifications: • BA/BS degree or international equivalent. • 1-2 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. • Knowledge of 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. • Knowledge of 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, reputed company, CFE. • Expertise with blockchain analytics tools and reputed company reputed company blockchain explorers. • 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 pay • 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 $67,500 - $90,000 in 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 reputed company, and reputed company market data. In the reputed company, we offer a hybrid work approach at our hub offices, balancing the benefits of in-person collaboration with the flexibility of remote work. Expectations may vary by location and role, so candidates are encouraged to reputed company with their recruiter to learn more about the specific policy for the role. Employees who do not live near one of our hubs are part of our remote workforce. reputed company, however, are required to reputed company in-person at one of our office locations. 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