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Bitcoin Compliance Analyst, Cash App
Company | Cash App |
Address | Atlanta, GA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet |
Expires | 2023-09-13 |
Posted at | 8 months ago |
Company Description
- Investigate and document incidents of potential money laundering, fraud, terrorist financing, and other illicit activities involving bitcoin across the Cash App platform
- Monitor and act upon compliance-related bitcoin escalations and referrals
- Write and review Suspicious Activity Reports to be transmitted to FinCEN and applicable agencies
- Keep up with regulatory updates and assist in identifying new trends and evolving AML typologies
- Contribute to projects optimizing the regulatory program and operation team’s processes
- Work in collaboration with Customer Support, Risk, Engineering, and other operational teams within Cash App
- Knowledge in AML transaction monitoring/suspicious activity reporting typologies and risks in regards to bitcoin, funds transfers/ p2p payments, equities, and cryptocurrency
- Familiarity with relevant AML laws and regulations as well as industry best practices
- 1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
- Deep understanding and comprehension of bitcoin and/or other virtual currencies, and blockchain analysis
- An ability to handle sensitive directives and work with team members and stakeholders of all levels
- Strong investigative skills, including familiarity with public record research and database tools
- 2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
- Excellent written communication skills that demonstrate attention to detail and accuracy
- An ability to work in a fast-paced environment and adjust quickly
- Knowledge and familiarity with Chainalysis and Elliptic
- Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
- Experience manipulating and presenting trends to management utilizing large data-sets
- A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
- Experience using G-Suite and collaborative tools
- Familiarity with utilizing and writing SQL queries
- Paid Life insurance, AD&D, and disability benefits
- Learning and Development resources
- Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
- Employee Stock Purchase Program
- Paid time off (including 12 paid holidays)
- Additional Perks such as WFH reimbursements and free access to caregiving, legal, and discounted resources
- Health Savings Account and Flexible Spending Account
- Healthcare coverage (Medical, Vision and Dental insurance)
- Paid parental and caregiving leave
- Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
- Retirement Plans including company match
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