Compliance Analyst

2 weeks ago

Lancaster, United States PowerCoin Full time

**OUR PURPOSE**

We exist to positively impact the life of _every single person_ we meet

**OUR** **VALUES**

Positively impact the life of _every single person _we meet BY creating and cultivating cultures of PEACE.

**People First **/ Partnership / Empathy / Care

**Excellence** / Quality / Inspired / Greatness

**Accountability** / Character / Integrity / Professionalism

**Clarity **/ Communication / Truth / Kindness

**Engagement **/ Stewardship / Philanthropy / Community
- **About Margo Network and PowerCoin**:_
- By becoming a member of our growing family, you will contribute towards the growth of our company, enhancing your career and positively influencing our customers’ businesses._
- **Compliance Analyst Position Summary**:_

We are seeking a Compliance Analyst with experience in AML, crypto financial crimes compliance, or related fields. You'll delve into AML and OFAC regulations, harnessing expertise in blockchain technology and financial crime typologies in cryptocurrencies. Strong attention to detail, analytical skills, and dedication to professionalism are essential.
- **Compliance Analyst Responsibilities**:_
- Draft Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).
- Utilize Chainalysis and other blockchain analytics tools to investigate potentially suspicious activities on the blockchain.
- Identify transaction patterns, trends, and typologies indicative of financial crimes.
- Conduct comprehensive and complex investigations.
- Organize findings clearly and concisely for reporting purposes.
- **Compliance Analyst Position Requirements**:_
- Bachelor's degree or equivalent work experience.
- Anti-money laundering ("AML"), anti-financial crime, law enforcement, or investigative experience; or equivalent work experience plus strong interest in becoming an expert in crypto financial crimes compliance.
- Knowledge of (or strong interest in learning) US and international AML and sanctions regulations and guidance such as the Bank Secrecy Act, FinCEN Customer Due Diligence Rule, US Patriot Act, and Non-US AML Regulations as they become relevant to business needs.
- Comprehensive understanding of blockchain technology and the bitcoin network particularly the financial crimes typologies prevalent in the world of cryptocurrencies.
- Experience using Chainalysis or Elliptic.
- Excellent project management and organizational skills, including ability to work on multiple projects simultaneously.

Pay: $60,000.00 - $70,000.00 per year

**Benefits**:

- 401(k)
- 401(k) matching
- Dental insurance
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off

Schedule:

- Monday to Friday

**Education**:

- Bachelor's (required)

**Experience**:

- Blockchain: 3 years (required)
- Chainalysis: 3 years (required)
- Research: 3 years (required)
- Anti-money laundering: 3 years (required)
- Financial concepts: 3 years (required)

**Location**:

- Lancaster, PA 17601 (preferred)

Work Location: Hybrid remote in Lancaster, PA 17601

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