AML/KYC Analyst, Figure Markets
$74.8-93.5k
Plus equity and quarterly performance based bonus
More information about location
Decentralized trading platform
Job no longer available
Decentralized trading platform
21-100 employees
Job no longer available
$74.8-93.5k
Plus equity and quarterly performance based bonus
More information about location
21-100 employees
Company mission
To democratize finance through blockchain.
Role
Who you are
- The ideal candidate must be willing to operate in a dynamic and fast paced environment, have experience working in financial services, possess an understanding of AML/CTF and Sanctions requirements applicable to various financial products, such as banking, virtual assets and securities, and have the ability to support our rapidly growing AML/CTF and Sanctions Program
- 2+ years of AML/CTF and Sanctions compliance experience
- Detailed knowledge of global AML/CTF and Sanctions risks and regulations (e.g., BSA, FinCEN CDD Rule, Sanctions, USA PATRIOT Act, 4MLD, etc.)
- Exceptional interpersonal skills and the innate ability to work unsupervised in a structured manner
- Easily able to develop, foster and maintain effective working relationships with diverse groups of people
- Ability to thrive in a fast-paced remote environment
- Bachelor’s degree or equivalent experience
What the job involves
- As an AML/KYC Analyst, you will be responsible for supporting multiple areas of our Global AML/CTF and Sanctions Program, including undertaking KYC/CDD onboarding and ongoing assessments, conducting transaction monitoring, trade surveillance and sanctions screening alert reviews, and performing in-depth investigations
- This role will ultimately report to Figure Markets’ Global Chief AML Officer and be part of the Figure Markets AML Compliance team
- Support the KYC/CDD onboarding and ongoing monitoring program and processes
- Conduct enhanced due diligence and periodic reviews for retail and institutional high risk customers
- Monitor for any suspicious trading behavior occurring on the virtual asset trading platforms, including reviewing alerts generated by trade surveillance systems
- Review transaction monitoring and sanctions screening alerts
- Conduct in-depth investigations, drafting high quality reports and preparing SAR filings
- Support AML management and country MLROs in implementing and executing the global AML/CTF and Sanctions framework
- Assist country MLROs with potential/existing high-risk relationships and unusual and suspicious transactions where required
- Author and update policies and procedures
- Conduct training as required
- Work with relevant teams and stakeholders to create process efficiencies and improvements
Our take
To help advance the future of cryptocurrency, Figure Markets supplies a decentralized platform to trade, borrow and invest from one place. Powered by blockchain, its marketplace was built to set a new standard in digital asset trading.
Committed to building the “exchange for everything", the company is aiming to bring public equity, fixed-income securities and alternative investments onto its marketplace. It will also support cross-collateralization across all assets - a feature that is sure to make it stand out.
As cryptocurrency becomes more widely embraced, platforms like Figure Markets' have a real opportunity for growth. As a young company, founded in 2024, we've yet to see what Figure Markets can do, but it should be one to watch for anyone interested in digital assets.
Steph
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
Company
Funding (1 round)
Mar 2024
$60m
SERIES A
Total funding: $60m
Company benefits
- Figure Markets pays 100% of premium costs for employees and dependents for medical, dental, and vision insurance (with the exception of costs associated with the buy-up medical plan)
- Figure Markets will reimburse eligible employees for approved continuing education that either offers growth in an area related to their current position or that may lead to promotional opportunities
- We offer ten company-wide holidays plus one personal holiday, generous Flexible Time Away (FTA), Paid Time Off (PTO), and Paid Parental Leave
- Figure Market's Bonus Plan recognizes and rewards eligible employees' efforts and contributions. Eligible employees are also granted an option to purchase a set number of shares of Figure Market's common stock
Company HQ
SoMa, San Francisco, CA
Articles
Leadership
Mike Cagney
(CEO)Executive Board Chair at Figure. Former Co-Founder, CEO and Board Chair of SoFi. Was also Board Chair at ReFlow Services, and co-founded Cabezon Investment Group and Finaplex.
June O.
(President)Co-Founder and President of Figure. Was VP of Product Management and Engineering at SoFi, and CEO and Founder of CCO Solutions.
Salary benchmarks
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