Lead/Senior Compliance Analyst

About the Role

The position will be a key stakeholder in advancing Zero Hash’s Fraud mitigation efforts. Additionally, the position will be a decision maker within the Transaction Monitoring & Surveillance Team and will be tasked with creating/updating policies and procedures, investigating alerts/cases, and

ultimately decisioning outcomes.Through collaborations with team leads, this role will work to ensure efficient anti-fraud efforts and effective reporting of results across Zero Hash’s AML platform environment. The ideal candidate is a strategic thinker, a great communicator, and has the ability to influence through respect and trust.

Role is remote first (applicants from US, UK, EMEA, Bermuda, APAC welcome).

Responsibilities 

● Review alerts generated by monitoring systems, including the identification of unusual/suspicious activity and analyzing account activity using appropriate tools.

● Assist in the maintenance of polices and procedures across the Transaction Monitoring and Surveillance Function

● Assess and Implement fraud mitigation strategies

● Conduct periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the investigation process.

● Identify and escalate any issues that impact the quality or effectiveness of monitoring tools.

● Ensure appropriate action is taken on accounts that have participated in suspicious blockchain activity

● Assist in decision making as it relates to if activity rises to the level of regulatory filing

● Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting.

● Work and contribute to a team-oriented and collaborative environment to improve the analytical and reporting processes.

Requirements

● College degree with strong academic credentials

● 4+ years Compliance and/or Fraud related experience

● Knowledge of Regulatory Requirements as it relates to MSBs

● Strong problem solving skills

● Detail oriented

● Excellent time management and organizational skill

● Ability to multi-task effectively and maintain attention detail

● Strong familiarity with Google Suite and Microsoft Suite products

Preferred

● Crypto experience a plus

● Experience with NYDFS regulations a plus

● Proficiency in SQL, Python, etc is a plus

● Data Visualization Skills

● Familiarity with LexisNexis Risk Narrative

● Familiarity with Digital Insights / Threat Metrix

Benefits

We believe a happy, motivated, and healthy team is the best way to succeed. We offer the following benefits:

• Chance to earn equity
• Maternity & Paternity leave
• WeWork Membership
• WFH Yearly Stipend
• L&D Stipend (after 6 months)

About Zero Hash

Zero Hash's full stack financial infrastructure seamlessly connects fiat, crypto and stablecoins, enabling a better way to move and transfer money and value globally. Zero Hash provides the complete technical infrastructure (delivered through API and SDK) as well as the global regulatory stack to easily and compliantly send, receive, store, and convert fiat, crypto, and stablecoins, in one platform.

Start-ups, enterprises and Fortune 500 companies, including Stripe, Interactive Brokers, Shift4, Franklin Templeton, and MoonPay embed our infrastructure to power a diverse range of use cases: cross-border payments, commerce, trading, remittance, payroll, tokenization, wallets and on and off-ramps.

Backed by Interactive Brokers, Point72 Ventures, NYCA, Bain Capital, and tastytrade.

The Zero Hash Culture

All Zero Hash employees are guided by the following characteristics and core principles:

• Independence/Ownership - An ability to work autonomously. Join Zero Hash, pitch ideas, and shape the work you do.

• Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and ​make a difference every day.

• Collaborative - A good attitude and respect for others. We’re teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of “we” not “me”.

• Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same.

• Empathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you.

• Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure.

• Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa.

• Integrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset.

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For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with your email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.