AML Analyst (Utrecht)

  • Bitpay
  • Utrecht, Netherlands
  • Dec 12, 2018
Permanent

Job Description


BitPay is looking for a bright, energetic and knowledge-driven professional to join our Utrecht Compliance team as an AML Analyst. This candidate must have the ability to multitask, be flexible and work well within an international environment.

Our team's tasks consist from the onboarding of new merchants, through financial transaction monitoring, to outreach to regulators and banks, and many ad-hoc projects. The fast-paced industry we're working in makes our job a very dynamic one, which requires a lot of independent thinking and prioritizing to make sure the business is running smoothly but still in line with our internal risk policies and guidelines.

Responsibilities:
  • Responsible for fraud/AML detection and prevention
  • Executing and updating the company's transaction monitoring program
  • Performing blockchain analysis and record-keeping
  • Routine and ad-hoc outreach to clients
  • Timely drafting of suspicious activity reports
  • Lead monthly meetings and update the team on progress and key findings
  • Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary
  • Assist in the on-boarding and KYC process for new and existing clients
  • Assist in preparing and presenting annual AML training sessions

Required Skills
  • 1-2 years of experience in (AML) compliance or financial services industry
  • Solid research, communications, analytical, organizational, and interpersonal skills
  • Strong attention to details
  • A self-starter mentality with the ability to work flexible hours and perform well under pressure
  • Quick-thinker, eager to learn and develop new skills
  • Team-player with a good sense of humor