Crypto Community Manager
Stronghold
Cryptocurrency Investigations Analyst
PayPal
full-time
Posted on:
Location: Arizona • 🇺🇸 United States
Visit company websiteJob Level
JuniorMid-Level
Tech Stack
HadoopSQL
About the role
- Monitor cryptocurrency customer activity across platforms to ensure compliance with regulations including FinCEN and OFAC
- Utilize advanced analytical techniques to assess complex information sets and formulate recommendations for reporting to regulatory bodies and internal stakeholders
- Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities
- Perform timely and detailed analyses of potential AML activities and suspicious financial transactions across diverse jurisdictions
- Evaluate customer profiles and analyze large datasets to confirm activities align with expected norms and KYC regulations
- Leverage internal data and open-source research platforms to investigate illicit activities
- Document findings in narrative format within case management systems and prepare reports for management
- Exercise sound judgment in decisions and recommendations related to case investigations
Requirements
- Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.
- Proven ability to analyze large amounts of data to report critical information
- Exceptional oral, written, and interpersonal communication skills
- Ability to understand opposing points of view on highly complex issues
- Proven knowledge of international and regional Anti-Money Laundering and Sanctions regulations and guidance such as Bank Secrecy Act (US) and US Patriot Act.
- Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents
- Crypto-specific investigative work experience or strong foundational cryptocurrency ecosystem knowledge
- Experience in use of cryptocurrency specific forensics tools- TRM Labs, Chainalysis, Reactor, and/or Elliptic
- ACAMS certification
- Advanced data query and analysis skills (SQL, SAS, Teradata, Hadoop, etc.)
