BitPay

Financial Crime

• Monitor transactions and account activity to identify unusual patterns and potential money laundering risks.
• Conduct sanctions screening and support related investigations.
• Review merchant activity to ensure alignment with internal policies and regulatory expectations.
• Respond to subpoenas and requests from law enforcement and regulatory agencies.
• Assist with internal investigations and collaborate with legal and compliance teams as needed.
• Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes.
• Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting.
• Support internal audits and testing functions related to AML compliance.
• Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts.
• Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure.
• Participate in cross-functional projects to improve and strengthen the company’s compliance framework.
• Other duties as assigned.

AML Analyst, Transaction Monitoring

• Financial Crimes Compliance Operations
• Maintain in-depth knowledge of U.S., Canada, and EU AML and sanctions laws and regulations.
• Draft and maintain FCC programs and standard operating procedures with input from key stakeholders, promoting cross-functional alignment.
• Lead daily operations related to FCC including oversight of systems, KPIs, monitoring SLAs, and reviewing/approval of escalations.
• Responsible for quality control over FCC operations including, but not limited to SAR filings, watchlist screening, KYC reviews, and EDD reviews.
• Lead testing and tuning of compliance systems and controls.
• Assist with model validations in line with NYDFS 504 requirements.
• Prepare and assist management with applicable reporting.
• Communicate FCC requirements with cross functional stakeholders to ensure compliance, fostering collaborative relationships.
• Assist with the AML and Sanctions risk assessments.
• Develop and deliver training across the company to ensure adequate knowledge of laws, regulations, and best practices.
• Support regulations examinations, audits, and requests for information including coordination of responses and remediation efforts.

AML Officer

• Monitor transactions and account activity to identify unusual patterns and potential money laundering risks
• Conduct sanctions screening and support related investigations
• Review merchant activity to ensure alignment with internal policies and regulatory expectations
• Respond to subpoenas and requests from law enforcement and regulatory agencies
• Assist with internal investigations and collaborate with legal and compliance teams as needed
• Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes
• Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting
• Support internal audits and testing functions related to AML compliance
• Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts
• Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure
• Participate in cross-functional projects to improve and strengthen the company’s compliance framework
• Other duties as assigned