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Enhanced Due Diligence Analyst
4 weeks ago
Enhanced Due Diligence AnalystBitcoin Depot is seeking an EDD Analyst who will be responsible for an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by BSA/AML regulations and industry best practices for BSA/AML analysis.This is a remote position.The Enhanced Due Diligence (EDD) Analyst will be responsible for assisting the Compliance Officer with implementing and supporting the Company's regulatory compliance program including:Bank Secrecy Act (BSA);Anti-Money Laundering (AML);Office of Foreign Assets Control (OFAC) and sanctions;Anti-Bribery & Corruption (ABC) / Code of Ethics.The employee will be responsible for contacting high dollar value customers to facilitate that the customer's EDD reviews are completed. Outreach will be through email, text, and telephone; so excellent verbal and communication skills are a prerequisite. The employee will also be responsible for managing the EDD tracker to ensure that customer status is up-to-date and accurate. Tracking is completed via Excel so the ability to work effectively with multiple complex data sources and/or technical analytical tools/resources to manage workload including:Initiates and manages daily customer contact;Maintains organized and accurate record keeping with the ability to create understandable tracking for use by multiple parties;Facilitates EDD on customer accounts triggered by dollar value thresholds;Understands to escalate fraudulent or suspicious activity to investigations; andComplete quality control of EDD reviews, as neededOther responsibilities to include:Works a staggered shift to include one weekend day to support EDD efforts; andSupports Compliance Team projects, as needed.Required Qualifications:Bachelor's degree in Business, Finance, or related field;Two or more years of Customer Service experience, preferably in a cryptocurrency environment;Excellent oral, written, critical thinking, problem solving and interpersonal skills;Ability to grasp complex processes quickly and be able to identify risks and compensating controls;Excellent problem solving abilities and results oriented; able to make decisions independently; andExcellent organization skills and attention to detail.Preferred Qualifications:Financial crimes related experience (e.g.; anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption and bribery);Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;Certified Anti-Money Laundering Specialist.Benefits:401K MatchingHealth benefits offered with a company contribution towards premiumsPaid wellness membershipEquityPaid time off & holidaysAnnual in-person team building eventsVirtual team building eventsRemote first environmentBitcoin Depot provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.
