AML Compliance Analyst, Bitcoin Depot

• Bachelor’s degree in Business, Finance, or related field
• Two or more years of financial crimes related experience (e.g.; anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption and bribery)
• Excellent oral, written, critical thinking, problem solving and interpersonal skills
• Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries
• Sound understanding of compliance and operational risks and internal control frameworks
• Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner
• Ability to grasp complex processes quickly and be able to identify risks and compensating controls
• Excellent problem solving abilities and results oriented; able to make decisions independently; and
• Excellent organization skills and attention to detail

Desirable

• Bitcoin Depot is seeking an AML Compliance Analyst who will be responsible for assisting the Chief Compliance Officer with implementing and supporting the Company's regulatory compliance program including:
• Bank Secrecy Act (BSA)
• Anti-Money Laundering (AML)
• Office of Foreign Assets Control (OFAC) and sanctions
• Anti-Bribery & Corruption (ABC) / Code of Ethics
• This is a remote position
• The employee will be exposed to an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by AML/BSA regulations and industry best practices for AML/BSA analysis
• Decision transaction monitoring, sanctions, and customer account alerts
• Supports Customer Identification Program (CIP) and Customer Due Diligence (CDD) efforts
• From the alert or diligence process; identifies, researches, and reports suspicious activity to investigations and completes same
• Through the investigative process; determines if Suspicious Activity Report (SAR) is necessary and completes SAR draft; and
• Complete quality control of SAR drafts as needed
• Assist the Compliance Officers with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests
• Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development
• Drafts Currency Transaction Reports (CTR)
• Ensures Funds Travel Rule (FTR) adherence
• Supports Compliance self-testing efforts
• Supports Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments
• Supports international compliance efforts; and
• Supports Vendor Management and Business Continuity, as needed