AML Analyst, Transaction Monitoring

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Legal & ComplianceAml Analyst

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Requirements Summary

3+ years of experience in an AML compliance role, preferably in the crypto industry Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus Strong analytical, research,

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Legal & ComplianceAml Analyst

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
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

REQUIREMENTS:

3+ years of experience in an AML compliance role, preferably in the crypto industry
Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus
Strong analytical, research, and critical thinking skills
Excellent written and verbal communication abilities
Exceptional attention to detail and accuracy
Self-motivated with the ability to adapt and manage priorities in a dynamic environment
Team-oriented with a collaborative mindset and positive attitude
ACAMS or similar AML certifications is preferred
Pre-law coursework or relevant experience is a plus

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 remote 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 fully covered medical and dental plans. We also offer telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, and more.
Option to receive payment in cryptocurrency, along with a crypto match program.
Stock option awards available to all employees.
Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions.

IMPORTANT NOTICE: We are committed to a safe and secure hiring process. All roles and communications are shared only through our official channels and with employees of BitPay, and applications are posted via our official careers page. We will not message you via social media direct messages or websites not affiliated with BitPay to recruit or collect personal information. To protect yourself from fraud, please ensure that you are applying to BitPay through our official BitPay Career Page and take the following steps if you notice anything suspicious.
BitPay will never ask you to:

Install remote-access tools (TeamViewer, AnyDesk, etc.)
Share SSN or banking details before a formal, written offer from BitPay People Ops
Interview via personal email domains, text, or messaging apps
Pay fees, purchase equipment, or send money/crypto/gift cards for any reason

How to verify legitimate BitPay recruiting:

Emails will come only from @bitpay.com (e.g., peopleops@bitpay.com or name@bitpay.com)
Interviews are conducted via Google Meet links ending in meet.google.com
Open roles are listed at bitpay.com/careers/

If you receive a suspicious message claiming to be BitPay:

Do not click links or provide information
Report as spam/phishing to your email provider
Verify the role at www.bitpay.com/careers

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.