United States onlyBitPay is seeking an AML Analyst to join our Compliance and Risk team. This role focuses on merchant KYB onboarding, individual KYC verification, watchlist screening, and Enhanced Due Diligence (EDD). You’ll play a key part in protecting the company from financial crime while helping us maintain a strong and responsive compliance program. We’re looking for a proactive professional with sharp analytical skills, strong communication abilities, and a positive, team-oriented mindset.
RESPONSIBILITIES:
- Maintain knowledge of US and global KYB / KYC best practices.
- Review new merchants that apply for accounts via BitPay’s application process.
- Monitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and within the Terms of Use.
- Review individuals who are required to be verified per BitPay’s KYC procedures.
- Be in direct contact via email with our customers to answer questions related to compliance.
- Conduct regular compliance monitoring and testing to assess the company’s compliance with all applicable laws/regulations and create written reports of findings.
- Maintain procedures related to the KYC Program.
- Prepare Enhanced Due Diligence (EDD) reports and other analytical reports as necessary
- Must be able to effectively communicate with senior leadership or senior executives of high risk accounts.
- Collaborate closely with the Sales team to support onboarding of global clients.
- Support internal testing and monitoring function.
- Coordinate with various teams for training, escalations, and program enhancements.
- Other duties as assigned.
REQUIREMENTS:
- 2-5 years of experience in (AML) compliance or financial services industry.
- Solid research, communications, analytical, organizational, and interpersonal skills.
- Strong attention to detail.
- A self-starter mentality with the ability to work flexible hours and perform well under pressure.
- Quick thinker, eager to learn and develop new skills.
- Team-player with a good sense of humor.
PREFERRED SKILLS:
- ACAMS Certifications.
- Banking or financial background.
- Must have experience with Know Your Business (KYB).
WHAT WE OFFER:
- Collaborate with a team of intelligent, enthusiastic individuals.
- Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
- Work remotely with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
- Access to continuous learning and development opportunities, supported by professional development reimbursement.
- Competitive salary package with comprehensive benefits, including telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, fully covered medical and dental plans, and more.
- Option to receive payment in cryptocurrency, along with a crypto match program.
- Stock option awards are available to all employees.
- Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.
BitPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
