Compliance Analyst, ZEBEDEE
Bitcoin transaction software for games
Job no longer available
Bitcoin transaction software for games
21-100 employees
Job no longer available
21-100 employees
Company mission
To power real economies in virtual worlds.
Role
Who you are
- Maintain a robust understanding of current AML/CTF laws, cryptocurrency regulations, including policies, procedures, and industry best practices
- Ability to communicate issues to management in an effective manner
- Strong analytical skills and attention to detail
- Ability to work autonomously and effectively with cross-functional teams in different locations and quickly adapt to changing priorities
- Strong interpersonal skills, professionalism, integrity, and teamwork awareness
- Solid oral and written communication skills in English
- Proficiency in advanced SQL using Metabase or similar query engine is a plus
- Bachelor’s Degree or other advanced degree from reputable institutions
- Minimum 2 years of experience in financial services, with expertise in AML/CTF laws, risks, typologies, and data analytics
- Certified as Anti-Money Laundering Specialist (CAMS) preferred
What the job involves
- ZBD is seeking a full-time remote Compliance Analyst to assist in building and enhancing the Company’s Compliance function, including sanctions screening and transaction monitoring process
- This role will report to the firm’s BSA Officer and provides an opportunity to work closely with senior executives in the fast-growing sector and assist in developing a robust internal control infrastructure with different professionals from diverse backgrounds
- Review alerts generated by the company's onboarding and transaction monitoring software
- Conduct ad-hoc reviews and investigations of customer accounts, transactions, and activities to identify potentially suspicious behavior or money laundering activities
- Perform sanctions/PEP screenings and adverse media searches to assess and document appropriately
- Draft and prepare suspicious activity reports (SARs) as required
- Escalate red flags, suspicious behavior, and Terms of Service violations to Compliance Management in a timely manner
- Assist in coordinating and reviewing data requests for internal and external stakeholders
- Perform other compliance-related duties as assigned
Application process
- Applied
- Meet-and-Greet: This initial conversation is a two-way conversation between ZEBEDEE and yourself to learn more about each other. Be prepared to discuss your past experiences, motivations for the role/ZEBEDEE, and your qualifications for the role
- Technical Interview: This interview will give us the opportunity to assess your technical qualifications for the role. Expect a number of questions relating to the day-to-day problems and challenges that you will encounter if hired
- Offer
Our take
Over the last few years, gaming and cryptocurrency have become more closely linked, and ZEBEDEE wants to lead the market in providing seamless crypto payment integration within games.
It offers instant, in-game, playable transactions with Bitcoin and provides both tools for developers and an app for gamers, which acts as your wallet and allows for transactions between different games and players.
Although the market has its share of heavyweights, ZEBEDEE stands apart from competitors like Magic Eden, which focuses on NFT marketplaces with integrated gaming and blockchain features. ZEBEDEE, on the other hand, is built from the ground up as gaming software and has already garnered significant backing from industry giant Square Enix. With strong funding at its back, the company is accelerating growth, establishing its position as the leading payments system for the gaming industry.
Steph
Company Specialist at Welcome to the Jungle
Company
Funding (last 2 of 3 rounds)
Jan 2026
$40m
SERIES C
Jul 2022
$35m
SERIES B
Total funding: $86.5m
Company HQ
Hoboken, NJ
Leadership
Simon Cowell
(Co-Founder & CEO)A former Investment Analyst at Pricoa Capital Group and Investment Manager at Oxford University Endowment Management. They were also Head of Corporate Development at Bitstamp, and Director of Block Explorer.
André Neves
(Co-Founder & CTO)They were a Software Engineer at Lifion and Capsule8, before becoming Director of Engineering at Big Human. Alongside Zebedee, they are Co-founder and Director of Partnerships at Vinteum.
Christian Moss
(Co-Founder & Head of Gaming)Formerly a Freelance Bitcoin and Gaming Software Developer who worked for Madelduck and Indie Square.
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