About the company
Creating a culture of collaboration in the U.S. From Austin and Atlanta to Highlands Ranch and our space in Mission Rock, our coast-to-coast hubs offer benefits, amenities and flexibility that complement each office, it’s vibe and the unique people.
Job Summary
The Details:
📍Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity. 📍Analyze payment and compliance data from multiple sources to identify trends and patterns. 📍Proactively escalate urgent cases to the MLRO/DMLRO for further review. 📍Conduct screening on PEPs and sanctioned entities and investigate potential hits. 📍Work across teams and departments to proactively identify and resolve operational compliance queries. 📍Complete Compliance administration (such as keeping client records up to date) as required. 📍Assist with the review of current processes and suggest improvements to the processes as well as systems used. 📍Keep up to date with current and future regulatory changes and financial crime typologies that affect the business.
Qualifications
📍No specific qualifications required.
Nice to haves:
📍Degree or similar in a numerical (e.g. Maths, Economics, Statistics etc) or humanities (e.g. English, International Relations, Politics etc) field
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