Enhanced Due Diligence Analyst

Overview

Bitcoin 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.

Responsibilities include 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.

• Initiate and manage daily customer contact through email, text, and telephone to ensure high dollar value customers complete their EDD reviews.
• Maintain organized, accurate records and create understandable tracking for use by multiple parties.
• Facilitate EDD on customer accounts triggered by dollar value thresholds.
• Escalate fraudulent or suspicious activity to investigations.
• Complete quality control of EDD reviews as needed.
• Work a staggered shift, including one weekend day, to support EDD efforts.
• Support Compliance Team projects as needed.

• Bachelor’s degree in Business, Finance, or a 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 identify risks and compensating controls.
• Excellent problem solving abilities and results orientation.
• Ability to make decisions independently.
• Excellent organization skills and attention to detail.

• 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 cryptocurrency industries.
• Certified Anti-Money Laundering Specialist.

• 401K Matching
• Health benefits offered with a company contribution towards premiums
• Paid wellness membership
• Equity
• Paid time off & holidays
• Annual in-person team building events
• Virtual team building events
• Remote first environment

Bitcoin 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.