Web3 Jobs in United States

Job Overview:

You will work closely with Financial Crimes specialists to drive overall quality within the program, while adhering to established KPIs. QC review areas include, but are not limited to, Special Investigations, Suspicious Activity Reporting (SARs), Transaction Monitoring (TM), and Bitcoin Transaction Monitoring (BTC TM).

Roles and Responsibilities:

• Ensure quality standards are adhered to in accordance with internal policies and regulatory requirements

• Participate in calibration meetings to ensure the team is scoring consistently and fairly.

• Monitor and report compliance and policy adherence to the leadership team.

• Facilitate discussions around trends and opportunities for improvement.

• Respond to QC escalations and inquiries.

• Contribute to projects optimizing the regulatory program and operation team's processes.

• Recommend suggestions that help define new process improvement opportunities.

• Work in collaboration with Compliance, Support, Risk, and other operations teams within Block.

• Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work.

Requirements:

• 2+ years experience in a quality control or quality assurance role preferably within the blockchain industry.

• Working knowledge of AML/BSA regulations, risks, and typologies; as well as industry best practices.

• Investigative skills, including familiarity with public record research and database tools.

• Must have good understanding of Bitcoin, virtual currency and blockchain analysis.

• Ability to present and communicate findings to team members and team leads .

• Ability to work in a fast-paced environment and adjust quickly as things change.