Bison Trails
Employer Industry: Cryptocurrency and Financial Services
Why consider this job opportunity:
Salary up to $48.56 USD per hour
Bonus eligibility and equity participation included in full‑time offers
Comprehensive benefits package, including medical, dental, vision, and 401(k)
Opportunity for career advancement in a fast‑paced, high‑growth organization
Collaborative work environment with high‑caliber colleagues
Flexible work arrangements with required in‑person participation for team events
What to Expect (Job Responsibilities):
Conduct end‑to‑end Transaction Monitoring investigations for customers, leading to drafting and filing Suspicious Activity Reports (SAR)
Analyze transaction activity and KYC information to support compliance with BSA/AML regulations
Document investigations in written narratives and maintain detailed compliance documentation
Incorporate feedback from the Quality Assurance Team to enhance compliance handling
Stay current with industry standards related to KYC, BSA/AML, and OFAC regulations
What is Required (Qualifications):
Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or tech industry focused on TMS, compliance, or regulatory matters
Proven experience in SAR narrative drafting and filing
Strong analytical, interpersonal, and communication skills (both verbal and written)
Proficiency in Google Sheets, Google Docs, Excel, and Word
Ability to work in a flexible 24/7 environment, demonstrating high attention to detail
How to Stand Out (Preferred Qualifications):
Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE)
Experience in project management, analytics, or vendor management
Advanced degree in business, finance, or customer experience (CX)
Familiarity with tools like JIRA, Hummingbird, and Salesforce Service Cloud
Experience collaborating with external outsourcing business partners
#Cryptocurrency #FinancialServices #Compliance #CareerOpportunity #RemoteWork
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 $48.56 USD per hour
Bonus eligibility and equity participation included in full‑time offers
Comprehensive benefits package, including medical, dental, vision, and 401(k)
Opportunity for career advancement in a fast‑paced, high‑growth organization
Collaborative work environment with high‑caliber colleagues
Flexible work arrangements with required in‑person participation for team events
What to Expect (Job Responsibilities):
Conduct end‑to‑end Transaction Monitoring investigations for customers, leading to drafting and filing Suspicious Activity Reports (SAR)
Analyze transaction activity and KYC information to support compliance with BSA/AML regulations
Document investigations in written narratives and maintain detailed compliance documentation
Incorporate feedback from the Quality Assurance Team to enhance compliance handling
Stay current with industry standards related to KYC, BSA/AML, and OFAC regulations
What is Required (Qualifications):
Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or tech industry focused on TMS, compliance, or regulatory matters
Proven experience in SAR narrative drafting and filing
Strong analytical, interpersonal, and communication skills (both verbal and written)
Proficiency in Google Sheets, Google Docs, Excel, and Word
Ability to work in a flexible 24/7 environment, demonstrating high attention to detail
How to Stand Out (Preferred Qualifications):
Professional certification in AML or Fraud (e.g., CAMS, CFCS, CFE)
Experience in project management, analytics, or vendor management
Advanced degree in business, finance, or customer experience (CX)
Familiarity with tools like JIRA, Hummingbird, and Salesforce Service Cloud
Experience collaborating with external outsourcing business partners
#Cryptocurrency #FinancialServices #Compliance #CareerOpportunity #RemoteWork
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