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Compliance Analyst, Transaction Monitoring

BitGo
Sioux Falls, United States
Full time
On site

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Sioux Falls, United States, North America

Company size

Mature [ 50+ employess ]

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BitGo seeks an Investigations Specialist for its Financial Intelligence Unit. The role involves investigating flagged transactions, using blockchain analytics tools, and contributing to AML program enhancements.

Requirements

  • 2-5 years experience in AML transaction monitoring, investigations, and SAR reporting.
  • 2+ years of experience with using blockchain analytics tools (Elliptic, TRM Labs, Chainalysis, etc), and an advanced understanding of the concepts that underpin blockchain transaction tracing. Certification such as Chainalysis Reactor is preferred.
  • Knowledge and understanding of AML regulatory requirements and expectations.
  • Strong investigative and analytical skills; experience leveraging multiple information sources to run an investigation.
  • A drive to understand the causes and reasons for account or transaction behavior and an eagerness to ‘paint the picture’ of an alert, investigation, or account review.
  • Excellent written, oral communication, and argumentative skills
  • Willing to learn and become an expert in complex blockchain based subject matter and crypto crime concepts.
  • Ability to work independently and with minimum supervision; be comfortable navigating various internal systems and tools provided by vendors.
  • Organization and time management skills.
  • Eagerness to work with other teams in a highly collaborative startup Fintech environment.

    • Responsibilities

  • Performing comprehensive and insightful investigations into flagged transaction activity or accounts, and making recommendations for the filing of Suspicious Activity Reports.
  • Analyzing, reviewing, and investigating transaction monitoring alerts using tools such as Elliptic, TRM Labs, and Unit21 to identify and escalate financial crime red flags.
  • Keeping a watchful eye over wider BitGo platform activity to identify potential financial crime red flags, including reviewing law enforcement & 314(b) inquiries, sanctions screening, negative news, or 314(a) escalations, referrals from BitGo employees or external parties.
  • Collaborating with the wider Compliance team on program enhancements such as risk rule and detection scenario calibration, quality assurance reviews, and data analysis.
  • Drafting and updating Financial Intelligence Unit procedures, participating in AML training and education efforts.
  • Maintaining an advanced understanding of AML typologies that relate to digital asset transactions, correspondent banking, high risk jurisdictions, and be a vocal point for current regulatory trends, enforcement actions and crypto related financial crime news.
  • Identifying and reacting to trends and typologies through metrics and data analysis
  • Collaborating with other teams at BitGo and contributing to regulatory exams
  • File regulatory reports (such as SARs)

    • Benefits

  • Competitive base salary, bonus and stock options
  • 100% company paid health insurance for employee, partner and dependents
  • Up to 5% 401k company match
  • Paid parental leave, paid vacation
  • Free custom lunches, dinners and snacks
  • Computer equipment and workplace furniture to suit your needs
  • Great colleagues and inspiring startup environment
  • Benefits may vary based on location
    • Company
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