Bitstamp is hiring a
AML Compliance Analyst

Summary

Join Bitstamp as an AML Compliance Analyst and handle the approval and ongoing monitoring of high-risk customers and transactions. Ensure compliance with regulatory requirements, develop policies, and maintain relationships with internal stakeholders.

Requirements

• Bachelor's degree with a minimum of 4-5 years of experience in AML/CFT compliance, or related fields
• Excellent analytical and problem-solving skills, with the ability to interpret complex financial data and identify potential risks
• Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with internal and external stakeholders
• Strong project management and organizational skills

Responsibilities

• Conduct EDD reviews on high-risk customers and transactions to ensure compliance with AML regulations and policies
• Review and analyze customer information and transactional activity to identify potential AML risks and make recommendations to mitigate those risks
• Make proposal to Compliance Committee and Company Management on customer acceptance/rejection
• Continually improving and evolving the EDD framework and process effectiveness by actively working with the Compliance and Compliance Operations teams
• Participate in internal and external audits and regulatory examinations related to AML compliance
• Ensure the program's effectiveness by monitoring and assessing its performance against established benchmarks and recommending improvements
• Establish and maintain effective relationships with internal stakeholders, including Compliance Operations, Legal, Risk Management, and Compliance teams, to ensure that the program operates efficiently and effectively

Preferred Qualifications

• Relevant professional certification such as CAMS is a plus
• Proficiency in written and spoken English (mandatory)
• Strong interest or experience of crypto industry and desire to work within a dynamic, innovative and constantly evolving environment

Benefits

• Work from home or other location that allows you to be most productive
• Generous home-office allowances upon joining to help set up your home space
• Incentives: Financial Rewards, Bitstamp Employee Annual Awards, Employee Incentive program (EIP) etc
• Sports and cultural activities, pet-friendly offices, a full fridge, teambuilding events, Bitstamp parties