The role involves monitoring transactions and account activity to identify money laundering risks and conducting sanctions screening. The analyst will also respond to law enforcement inquiries and maintain compliance policies and procedures.
BitPay
3 Remote Job Openings at BitPay
Oversee day-to-day operations of the Financial Crimes Compliance team and maintain AML and sanctions programs across the US, Canada, and EU. Lead the testing of compliance systems, manage SAR filings, and coordinate regulatory examinations and audits.
Develop scalable and maintainable backend systems using Node.js and MongoDB while collaborating with cross-functional teams. Ensure high code quality through rigorous testing, documentation, and mentoring other developers.
