This is a contract position with potential to transition into a permanent fulltime employee.
Applicants must be legally authorized to work in the United States and do not require visa sponsorship
About bitFlyer
bitFlyer is a leading global virtual currency and blockchain company. We operate a virtual currency exchange which provides our customers with a convenient and exciting way to buy and sell virtual currencies. We are a dynamic and international team with a passion for virtual currency and blockchain technology. Our vision is to build a truly global Bitcoin and blockchain company to reflect the international nature of the virtual currency. bitFlyer was established in January 2014 in Tokyo. We have since established regional headquarters for the US in San Francisco in 2017.
This is a great opportunity to start in a contract position with the possibility to transition into a fulltime permanent role.
Role Description
We are seeking an Independent Contractor Compliance Analyst who will conduct timely investigations related to suspected money laundering terrorist financing or other financial crimes. The contractor will support the compliance team in managing risk and monitoring customer behavior to ensure bitFlyer USA meets all requirements of the Bank Secrecy Act FinCEN guidance and other applicable regulations. It is vital that you have compliance experience and a passion for investigating suspicious activity and conducting enhanced customer due diligence. You will be responsible for managing your own work schedule and will be expected to work closely with the compliance and operations team during core operating hours.
You Will
Monitor and investigate compliance and fraud transaction monitoring alerts
Identify develop and apply AML typologies analytics and investigative techniques
Prepare and file suspicious activity reports as necessary
Collect transaction monitoring metrics for management reporting
Maintain Compliance Operations desktop procedures
Conduct Quality Assurance
Conduct enhanced due diligence on Corporate and Trade Pro customers
Draft subpoena counterparty and supporting documents requests
Conduct vendor due diligence & risk reviews
Maintain detailed documentation to demonstrate compliance with regulations
Assist with customer due diligence and working with other departments to ensure copywide compliance practice
Identify processes that can be automated
Participate in regulatory examinations
Special projects as directed by Compliance Management
Be a selfstarter that is passionate about preventing detecting and reporting any and all criminal activity
Remain current with industry standards and developments in the areas of KYC AML CryptoCurrencies and Sanctions
Experience
2 years working in a compliance analyst role at a financial institution or MSB.
Minimum 1 year relevant experience (e.g. conducting AML investigations customer due diligence SARs preparation and filing)
Experience writing and filing suspicious activity reports
Working knowledge of applicable laws regulations and guidelines (e.g. BSA OFAC FinCEN guidance)
Understanding of BSA / AML compliance and risks of an MSB
B.A. / B.S. degree or equivalent
You are
Excellent interpersonal analytical and communication skills
A relationship builder
Extremely driven and hardworking
A natural problem solver
Adaptable and calm under pressure
Metrics / systems driven
Able to work autonomously with minimal supervision and track tasks as needed
Nice to Have
ACAMS certified
English skills (verbal and written)
Japanese (verbal and written) a plus but not required
Experience in Fintech or at a virtual currency company
Key Skills
Dewatering,Business Objects,Customer Care Service,Export Sales,Flooring,ACCA
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