AML Analyst, BitPay

• We’re looking for a proactive professional with sharp analytical skills, strong communication abilities, and a positive, team-oriented mindset
• 2-5 years of experience in (AML) compliance or financial services industry
• Solid research, communications, analytical, organizational, and interpersonal skills
• Strong attention to detail
• A self-starter mentality with the ability to work flexible hours and perform well under pressure
• Quick thinker, eager to learn and develop new skills
• Team-player with a good sense of humor

Desirable

• BitPay is seeking an AML Analyst to join our Compliance and Risk team
• This role focuses on merchant KYB onboarding, individual KYC verification, watchlist screening, and Enhanced Due Diligence (EDD)
• You’ll play a key part in protecting the company from financial crime while helping us maintain a strong and responsive compliance program
• You'll maintain knowledge of US and global KYB / KYC best practices
• Review new merchants that apply for accounts via BitPay’s application process
• Monitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and within the Terms of Use
• Review individuals who are required to be verified per BitPay’s KYC procedures
• Be in direct contact via email with our customers to answer questions related to compliance
• Conduct regular compliance monitoring and testing to assess the company’s compliance with all applicable laws/regulations and create written reports of findings
• Maintain procedures related to the KYC Program
• Prepare Enhanced Due Diligence (EDD) reports and other analytical reports as necessary
• Must be able to effectively communicate with senior leadership or senior executives of high risk accounts
• Collaborate closely with the Sales team to support onboarding of global clients
• Support internal testing and monitoring function
• Coordinate with various teams for training, escalations, and program enhancements
• Other duties as assigned