Found Description
BitPay is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team.
In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries.
We're looking for a detail-oriented and motivated team player who thrives in a fast-paced environment and is eager to grow.
RESPONSIBILITIES: 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...