Compliance Analyst

Summary

Join Bitstamp's US Compliance team as a Compliance Analyst - student and contribute to governance, regulatory reporting, licensing, and other administrative legal/compliance tasks. You will assist in AML reviews and investigations, identifying and reporting suspicious activities, and coordinating regulatory examinations. Collaborate with internal teams and maintain comprehensive records. Bitstamp offers remote work options, home-office allowances, financial rewards, and various team-building activities.

Requirements

• Legal and/or Compliance background
• Interest in crypto industry
• Collaborative, fast learning and and open-minded characteristics
• Computer proficiency, especially MS Office
• Excellent knowledge of English language (written and verbal)

Responsibilities

• Assist on performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”)
• Help identifying, reporting suspicious activity and/or mitigating risks in a timely manner
• Assist on reviews, investigation and documentation of the disposition of cases escalated from various sources
• Assist on coordination and preparation for regulatory examinations, ensuring all necessary documentation and materials are organized and accessible
• Collaborate with internal teams to provide requested information during regulatory exams and promptly address any inquiries
• Maintain comprehensive records of exam findings and corrective action plans
• Assist in the implementation of required improvements of the BSA/AML Program
• Support the compliance team with ad-hoc projects and tasks as needed

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, etc
• Sports and cultural activities, pet-friendly offices, a full fridge, teambuilding events, Bitstamp parties