Bison Trails
Compliance Lead Analyst, Risk Mining & Testing
Bison Trails, Myrtle Point, Oregon, United States, 97458
Employer Industry: Cryptocurrency and Financial Services
Why consider this job opportunity:
Salary up to £61,800 GBP
Bonus eligibility, equity eligibility, and comprehensive benefits including medical, dental, and vision
Opportunity for career advancement and growth within a fast‑paced, high‑growth organization
Engage in meaningful work that contributes to the future of the global financial system
Collaborative work environment with cross‑functional team interactions
Flexibility of remote work with required in‑person participation for team alignment and connection
What to Expect (Job Responsibilities):
Conduct end‑to‑end Transaction Monitoring investigations and draft necessary documentation for Suspicious Activity Reports (SARs)
Analyze alerts and manual referrals from transaction monitoring systems, focusing on complex interconnected cases
Collaborate with cross‑functional teams to evaluate and optimize compliance workflows and procedures
Act as a subject matter expert for compliance tools, conducting user acceptance testing and providing feedback
Stay current with industry standards in KYC, BSA/AML, and OFAC regulations to ensure compliance in investigations
What is Required (Qualifications):
Minimum of 3‑5 years of relevant experience in financial services, crypto, or tech, focusing on compliance investigations
Strong interpersonal, analytical, and communication skills (both verbal and written)
Experience with Google applications and ability to adapt in a fast‑paced environment
Ability to think strategically and operationally while identifying risks and opportunities
Creativity and problem‑solving skills to tackle unstructured challenges
How to Stand Out (Preferred Qualifications):
Relevant experience in Enhanced Due Diligence (EDD) and Transaction Monitoring workflows, including SAR drafting
Experience in project management, data analytics, and/or third‑party vendor management
Proficiency with business intelligence tools such as Looker, Tableau, PowerBI, JIRA, and Salesforce Service Cloud
Professional certification in Anti‑Money Laundering (AML) or Fraud (e.g., CAMS, CFCS, CFE)
Advanced degree in business, finance, or customer experience
#Cryptocurrency #FinancialServices #Compliance #CareerOpportunity #RemoteWork #AnalyticalSkills
We prioritize candidate privacy and champion equal‑opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top‑tier employer.
#J-18808-Ljbffr
Why consider this job opportunity:
Salary up to £61,800 GBP
Bonus eligibility, equity eligibility, and comprehensive benefits including medical, dental, and vision
Opportunity for career advancement and growth within a fast‑paced, high‑growth organization
Engage in meaningful work that contributes to the future of the global financial system
Collaborative work environment with cross‑functional team interactions
Flexibility of remote work with required in‑person participation for team alignment and connection
What to Expect (Job Responsibilities):
Conduct end‑to‑end Transaction Monitoring investigations and draft necessary documentation for Suspicious Activity Reports (SARs)
Analyze alerts and manual referrals from transaction monitoring systems, focusing on complex interconnected cases
Collaborate with cross‑functional teams to evaluate and optimize compliance workflows and procedures
Act as a subject matter expert for compliance tools, conducting user acceptance testing and providing feedback
Stay current with industry standards in KYC, BSA/AML, and OFAC regulations to ensure compliance in investigations
What is Required (Qualifications):
Minimum of 3‑5 years of relevant experience in financial services, crypto, or tech, focusing on compliance investigations
Strong interpersonal, analytical, and communication skills (both verbal and written)
Experience with Google applications and ability to adapt in a fast‑paced environment
Ability to think strategically and operationally while identifying risks and opportunities
Creativity and problem‑solving skills to tackle unstructured challenges
How to Stand Out (Preferred Qualifications):
Relevant experience in Enhanced Due Diligence (EDD) and Transaction Monitoring workflows, including SAR drafting
Experience in project management, data analytics, and/or third‑party vendor management
Proficiency with business intelligence tools such as Looker, Tableau, PowerBI, JIRA, and Salesforce Service Cloud
Professional certification in Anti‑Money Laundering (AML) or Fraud (e.g., CAMS, CFCS, CFE)
Advanced degree in business, finance, or customer experience
#Cryptocurrency #FinancialServices #Compliance #CareerOpportunity #RemoteWork #AnalyticalSkills
We prioritize candidate privacy and champion equal‑opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top‑tier employer.
#J-18808-Ljbffr