BitPay is looking for a Senior AML Analyst to join our compliance team. You'll be helping with the onboarding of new merchants, performing financial transaction monitoring, conducting outreach to regulators and banks, and assisting with ad hoc compliance projects when needed. This role is looking for a quick and eager learner with a great attitude.
RESPONSIBILITIES
Screen new merchants that apply for an account in line with the internal on-boarding process
Monitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and within Terms of Use
Conduct regular compliance monitoring and testing to assess company’s compliance with all applicable laws/regulations and create written reports of findings
Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary
Assist law enforcement/government agencies by drafting a response to subpoenas that we receive
Apply now and work remotely at BitPay
