Bison Trails
Compliance Lead Analyst, Risk Mining & Testing
Bison Trails, Jonesboro, Texas, United States, 76538
Employer Industry: Cryptocurrency and Blockchain Technology
Why consider this job opportunity:
Target annual salary of €67,000
Bonus eligibility, equity eligibility, and comprehensive benefits including medical, dental, and vision
Opportunity for career advancement and growth within a high‑growth, fast‑paced organization
Supportive work environment that encourages collaboration and innovation
Chance to work with high‑caliber colleagues on impactful solutions in the financial technology sector
In‑person participation required at team and company‑wide offsites to foster connection and alignment
What to Expect (Job Responsibilities):
Conduct end‑to‑end Transaction Monitoring investigations and draft necessary reports
Analyze alerts and referrals from transaction monitoring systems, focusing on complex cases
Document findings and create narratives to support case investigations
Test compliance tools and provide actionable feedback to technology teams
Collaborate with cross‑functional teams to optimize compliance workflows and procedures
What is Required (Qualifications):
Minimum of 3‑5 years of relevant experience in financial services, crypto, or tech industry, focusing on compliance investigations
Strong interpersonal, analytical, and communication skills (both verbal and written)
Experience working with Google applications
Ability to adapt to the evolving needs of a fast‑paced organization
Creativity and problem‑solving skills to address unstructured challenges
How to Stand Out (Preferred Qualifications):
Relevant experience in Enhanced Due Diligence (EDD) and Transaction Monitoring workflows
Experience in project management, data analytics, or third‑party vendor management
Proficiency with business intelligence tools such as Looker, Tableau, or PowerBI
Experience collaborating with internal and external business partners
Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE)
#Cryptocurrency #Compliance #FinancialTechnology #CareerOpportunity #CompetitivePay
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.
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Why consider this job opportunity:
Target annual salary of €67,000
Bonus eligibility, equity eligibility, and comprehensive benefits including medical, dental, and vision
Opportunity for career advancement and growth within a high‑growth, fast‑paced organization
Supportive work environment that encourages collaboration and innovation
Chance to work with high‑caliber colleagues on impactful solutions in the financial technology sector
In‑person participation required at team and company‑wide offsites to foster connection and alignment
What to Expect (Job Responsibilities):
Conduct end‑to‑end Transaction Monitoring investigations and draft necessary reports
Analyze alerts and referrals from transaction monitoring systems, focusing on complex cases
Document findings and create narratives to support case investigations
Test compliance tools and provide actionable feedback to technology teams
Collaborate with cross‑functional teams to optimize compliance workflows and procedures
What is Required (Qualifications):
Minimum of 3‑5 years of relevant experience in financial services, crypto, or tech industry, focusing on compliance investigations
Strong interpersonal, analytical, and communication skills (both verbal and written)
Experience working with Google applications
Ability to adapt to the evolving needs of a fast‑paced organization
Creativity and problem‑solving skills to address unstructured challenges
How to Stand Out (Preferred Qualifications):
Relevant experience in Enhanced Due Diligence (EDD) and Transaction Monitoring workflows
Experience in project management, data analytics, or third‑party vendor management
Proficiency with business intelligence tools such as Looker, Tableau, or PowerBI
Experience collaborating with internal and external business partners
Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE)
#Cryptocurrency #Compliance #FinancialTechnology #CareerOpportunity #CompetitivePay
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