Blockdaemon Jobs in United States

Blockdaemon is looking for a Compliance Analyst to join our rapidly growing team. Reporting to the Chief Compliance Officer, the incumbent in this position will help oversee and implement AML/CFT compliance policies and procedures, and remain compliant with important regulations, banks, credit unions and similar financial institutions.

Responsibilities include but are not limited to:

• Build out risk-based profiles for customers including Know Your Customer, Know Your Wallet, sanction screening, monitoring wallet addresses and transactions
• Conduct compliance investigations and documentation from intake to resolution; collaborate with other functions to provide recommendations
• Evaluate control weaknesses and report results on a continuous basis
• Ensure corrective actions are adequate and are implemented for all identified compliance deficiencies
• Help monitor and limit suspicious transactions by monitoring customer transactions
• Responsible for overseeing the effective development and implementation of the AML program
• Maintain a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering
• Brief and report to senior management on matters relating to internal AML compliance policies and procedures
• Maintain records of high-risk customers and report suspicious activities to leadership that may result in financial mishap
• Proactively identify gaps or areas for improvement working with leadership team to define and deliver solutions
• Work on ad-hoc reports, projects and analysis as needed
• Assist in quality and compliance assurance
• Assist in client audit deliverables
• Ensure legal requirements and deadlines are met
• Prepare documents in compliance with federal and state collection laws
• Performs other duties as assigned

Skills and Required Qualifications:

• Legally authorized to work in the job posting country
• Bachelor’s degree in Accounting, Business, Internal Auditing or related field preferred
• 3-5 years of experience working in audit, compliance, risk management or business analysis role in FinTech and/or crypto businesses
• Strong analytical skills - experience in Excel and SQL
• Prior experience researching, analyzing, and reviewing client portfolios
• Knowledge of the current crypto and/or blockchain landscape preferred
• Excellent oral and written communication, including presentation skills
• Excellent attention to detail and an ability to produce high-quality, accurate work in a fast paced environment
• Works well under pressure and can pivot from projects as needed
• Knowledge of industry compliance tools such as Reactor (Chainalysis), TRM Labs, Elliptic, etc.