Lead Compliance Analyst

Yesterday

🇺🇸 United States – Remote

🌽 Illinois – Remote

Although this job is listed in Illinois, this company may be open to hiring remote in other states.

⏰ Full Time

🟠 Senior

🚔 Compliance

🦅 H1B Visa Sponsor

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Zero Hash

WebsiteLinkedInAll Job Openings

settlement • crypto • NFT • custody • liquidity

51 - 200 employees

💳 Fintech

₿ Crypto

🌐 Web 3

💰 $105M Series D on 2022-01

Description

• Review alerts generated by monitoring systems, including the identification of unusual/suspicious activity and analyzing account activity using appropriate tools. • Assist in the maintenance of polices and procedures across the Transaction Monitoring and Surveillance Function • Assess and Implement fraud mitigation strategies • Conduct periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the investigation process. • Identify and escalate any issues that impact the quality or effectiveness of monitoring tools. • Ensure appropriate action is taken on accounts that have participated in suspicious blockchain activity. • Assist in decision making as it relates to if activity rises to the level of regulatory filing • Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting. • Work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes.

Requirements

• College degree with strong academic credentials • 4+ years Compliance and/or Fraud related experience • Knowledge of Regulatory Requirements as it relates to MSBs • Strong problem solving skills • Detail oriented • Excellent time management and organizational skill • Ability to multi-task effectively and maintain attention detail • Strong familiarity with Google Suite and Microsoft Suite products

Benefits

• Chance to earn equity • Maternity & Paternity leave • WeWork Membership • WFH Yearly Stipend • L&D Stipend (after 6 months)