Bitcoin Depot
Overview
Bitcoin Depot
is seeking an
EDD Analyst
who will be responsible for an array of compliance activities, with a primary focus on working with multiple complex data sources and analytical tools to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by BSA/AML regulations and industry best practices for BSA/AML analysis. This is a remote position.
Summary
The Enhanced Due Diligence (EDD) Analyst will assist the Compliance Officer with implementing and supporting the Company\'s regulatory compliance program including:
Bank Secrecy Act (BSA)
Anti-Money Laundering (AML)
Office of Foreign Assets Control (OFAC) and sanctions
Anti-Bribery & Corruption (ABC) / Code of Ethics
Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.
Responsibilities
Contact high dollar value customers to facilitate that the customer’s EDD reviews are completed. Outreach will be through email, text, and telephone; excellent verbal and written communication skills are prerequisites.
Manage the EDD tracker to ensure customer status is up-to-date and accurate, with tracking completed via Excel and the ability to work with multiple data sources and analytical tools.
Initiate and manage daily customer contact; maintain organized and accurate records; create understandable tracking for use by multiple parties.
Facilitate EDD on customer accounts triggered by dollar value thresholds.
Escalate fraudulent or suspicious activity to investigations; perform quality control of EDD reviews as needed.
Other responsibilities: work a staggered shift to include one weekend day to support EDD efforts; support Compliance Team projects as needed.
Required Qualifications
Bachelor’s degree in Business, Finance, or related field
Two or more years of customer service experience, preferably in a cryptocurrency environment
Excellent oral, written, critical thinking, problem solving and interpersonal skills
Ability to grasp complex processes quickly and identify risks and compensating controls
Excellent problem solving abilities and results oriented; able to make decisions independently
Excellent organization skills and attention to detail
Preferred Qualifications
Financial crimes related experience (e.g.; AML, fraud, investigations / SARs, economic sanctions, ABC)
Knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto industries
Certified Anti-Money Laundering Specialist
Benefits
401K Matching
Health benefits with company contribution towards premiums
Paid wellness membership
Equity
Paid time off & holidays
Annual in-person team building events
Virtual team building events
Remote first environment
Bitcoin Depot provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.
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is seeking an
EDD Analyst
who will be responsible for an array of compliance activities, with a primary focus on working with multiple complex data sources and analytical tools to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by BSA/AML regulations and industry best practices for BSA/AML analysis. This is a remote position.
Summary
The Enhanced Due Diligence (EDD) Analyst will assist the Compliance Officer with implementing and supporting the Company\'s regulatory compliance program including:
Bank Secrecy Act (BSA)
Anti-Money Laundering (AML)
Office of Foreign Assets Control (OFAC) and sanctions
Anti-Bribery & Corruption (ABC) / Code of Ethics
Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.
Responsibilities
Contact high dollar value customers to facilitate that the customer’s EDD reviews are completed. Outreach will be through email, text, and telephone; excellent verbal and written communication skills are prerequisites.
Manage the EDD tracker to ensure customer status is up-to-date and accurate, with tracking completed via Excel and the ability to work with multiple data sources and analytical tools.
Initiate and manage daily customer contact; maintain organized and accurate records; create understandable tracking for use by multiple parties.
Facilitate EDD on customer accounts triggered by dollar value thresholds.
Escalate fraudulent or suspicious activity to investigations; perform quality control of EDD reviews as needed.
Other responsibilities: work a staggered shift to include one weekend day to support EDD efforts; support Compliance Team projects as needed.
Required Qualifications
Bachelor’s degree in Business, Finance, or related field
Two or more years of customer service experience, preferably in a cryptocurrency environment
Excellent oral, written, critical thinking, problem solving and interpersonal skills
Ability to grasp complex processes quickly and identify risks and compensating controls
Excellent problem solving abilities and results oriented; able to make decisions independently
Excellent organization skills and attention to detail
Preferred Qualifications
Financial crimes related experience (e.g.; AML, fraud, investigations / SARs, economic sanctions, ABC)
Knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto industries
Certified Anti-Money Laundering Specialist
Benefits
401K Matching
Health benefits with company contribution towards premiums
Paid wellness membership
Equity
Paid time off & holidays
Annual in-person team building events
Virtual team building events
Remote first environment
Bitcoin Depot provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.
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