Compliance Analyst, Zebedee
Bitcoin transaction software for games
Be an early applicant
Bitcoin transaction software for games
21-100 employees
Be an early applicant
21-100 employees
Company mission
To power real economies in virtual worlds.
Role
Who you are
- 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
- 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
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
- Technical Interview
- 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.
While the market in which it operates does have other major players, its main competitors like Magic Eden have a different function - an NFT marketplace with integrated gaming and blockchain technology. Zebedee is first and foremost gaming software, and has earned huge support from gaming monolith Square Enix. Its future looks bright.
Steph
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (2 rounds)
Jul 2022
$35m
SERIES B
Sep 2021
$11.5m
SERIES A
Total funding: $46.5m
Company values
- Trusted: Security, integrity and reliability are at the core of what we do
- Bold: We pursue our vision fearlessly and believe we're here to change the world
- Electrifying: We create unbelievably innovative products that leave people thunderstruck
- Expert: We create complex tech, then distill it into simple and intuitive products
Company HQ
Hoboken, NJ
Articles
Leadership
Simon Cowell
(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
(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
(Head of Gaming)Formerly a freelance Bitcoin and Gaming Software Developer who worked for Madelduck and Indie Square.
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