| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Bitcoin Depot | Atlanta, GA, United States | $40k - $92k | |||
Binance | Taipei, Taiwan |
| |||
Binance | Istanbul, Turkey |
| |||
Immutable | Australia | $72k - $100k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Binance | Dubai, United Arab Emirates |
| |||
Zilliqa | Singapore, Singapore |
| |||
Immutable | Australia | $63k - $72k | |||
MoonPay | London, United Kingdom |
| |||
Mandana.Impact | Remote |
| |||
RECUR | Lisbon, Portugal | $58k - $60k | |||
QuillHash Technologies | Gurgaon, India | $72k - $100k | |||
Wintermute | London, United Kingdom |
| |||
Jukebox PR | London, United Kingdom |
| |||
Aldrin | Remote | $17k - $35k | |||
Motion Miracles | Singapore, Singapore | $280k - $282k |
This job is closed
Bitcoin Depot is seeking an AML Compliance Analyst whowill 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;
- Consumer
- Privacy
Bitcoin Depot is one of the largest multi-cryptocurrency ATM Networks in the world offering users the ability to buy and sell Bitcoin, Litecoin, and Ethereum instantly at thousands of locations. Our mission is to provide the most secure, convenient, and fastest cryptocurrency transaction. Our vision is to bring cryptocurrency market to the masses.
Responsibilities
The AML Compliance Analyst will be exposed to 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 AML/BSA regulations and industry best practices for AML/BSA analysis. This includes (but is not limited to):
- Decision transaction monitoring, sanctions, and customer account alerts;
- Completes enhanced due diligence on customer accounts triggered by dollar value thresholds;
- From the alert or diligence process; identifies, researches, and reports suspicious activity to investigations and completes same;
- Through the investigative process; determines if Suspicious Activity Report (SAR) is necessary and completes SAR draft.
Other responsibilities to include:
- Assist the Compliance Officer with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests;
- Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development;
- Drafts Currency Transaction Reports (CTR);
- Supports Compliance self-testing efforts;
- Supports Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments;
- Supports international compliance efforts; and
- Supports Vendor Management and Business Continuity, as needed.
Required Qualifications
- Bachelorās degree in Business, Finance, or related field;
- Two or more years of financial crimes related experience (e.g.; anti-money laundering, fraud, investigations / SARs, economic sanctions, anti-corruption and bribery);
- Excellent oral, written, critical thinking, problem solving and interpersonal skills;
- Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;
- Sound understanding of compliance and operational risks and internal control frameworks;
- Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
- 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; and
- Excellent organization skills and attention to detail.
Preferred Qualifications
- Certified Anti-Money Laundering Specialist.
Benefits
- Competitive Salary
- 401K Matching
- Generous PTO
- Health benefits offered with a company contribution towards premiums
- Wellness benefits
- Revenue Sharing Plan
- Casual dress environment when in office
- Monthly company celebrations
- Advancement opportunities based on results
- Weekly catered lunches
- Premium coffee and tea provided by Buckhead Beans
We are an Equal Opportunity Employer that does not discriminate on the basis of actual or perceived race, creed, color, religion, alienage or national origin, ancestry, citizenship status,age,disability or handicap, sex, marital status, veteran status, sexual orientation, genetic information, arrest record, or any other characteristic protected by applicable federal, state or local laws. Our management team is dedicated to this policy with respect to recruitment, hiring, placement, promotion, transfer, training, compensation, benefits, employee activities, and general treatment during employment.
How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.