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Overview
The AML Analyst at Bitpay is responsible for monitoring, preventing, and reporting money laundering activities, ensuring compliance with AML laws and regulations. Key responsibilities include analyzing transactions for suspicious activities, communicating with the operations team, preparing suspicious activity reports, and assisting in the development of AML policies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Degree in finance, accounting, law or a related discipline.
- Practical experience in regulatory compliance, finance, risk management, or similar fields.
AML Analyst
BitPay is a leading cryptocurrency payment service provider.
Last updated 2025-12-11T06:01:34.158Z
Overview
The AML Analyst at Bitpay is responsible for monitoring, preventing, and reporting money laundering activities, ensuring compliance with AML laws and regulations. Key responsibilities include analyzing transactions for suspicious activities, communicating with the operations team, preparing suspicious activity reports, and assisting in the development of AML policies.
Salary
Competitive Salary
Location
United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The AML Analyst at Bitpay is responsible for monitoring, preventing, and reporting money laundering activities, ensuring compliance with AML laws and regulations. Key responsibilities include analyzing transactions for suspicious activities, communicating with the operations team, preparing suspicious activity reports, and assisting in the development of AML policies.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Degree in finance, accounting, law or a related discipline.
- Practical experience in regulatory compliance, finance, risk management, or similar fields.
About BitPay
BitPay is a leading cryptocurrency payment service provider that enables businesses to accept Bitcoin and other cryptocurrencies as payment. Founded in 2011, BitPay offers a secure and efficient platform for processing cryptocurrency transactions, making it easier for merchants to integrate digital currencies into their payment systems. The company is committed to promoting the use of cryptocurrencies and providing innovative solutions for businesses and consumers alike.
Company score (5)
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