\nBitPay is looking for a Senior AML Analyst to join our compliance team. You'll be helping with the onboarding of new merchants, performing  financial transaction monitoring, conducting outreach to regulators and banks, and assisting with ad hoc compliance projects when needed. This role is looking for a quick and eager learner with a great attitude. \n\nRESPONSIBILITIES\n\n\n* Screen new merchants that apply for an account in line with the internal on-boarding process\n\n* Monitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and within Terms of Use\n\n* Conduct regular compliance monitoring and testing to assess company’s compliance with all applicable laws/regulations and create written reports of findings\n\n* Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary\n\n* Assist law enforcement/government agencies by drafting a response to subpoenas that we receive\n\n* Be in direct contact via email with our customers to answer questions related to compliance\n\n* Investigate and assess alerts for potential money laundering, fraud and sanctions risks\n\n* Ensure efficient identification and monitoring of suspicious activities and transactions\n\n* Prepare suspicious activity reports and continuing activity reports\n\n* Take direction from and assist senior officers in maintaining Policy and Procedures (collectively, the Program), to include the implementation of internal controls such as Know Your Customer, Customer Identification Program, Monitoring of Suspicious Activity, Filing and Retaining of Regulatory Reports, and Conducting Periodic Risk Assessments\n\n* Respond to data privacy and law enforcement requests\n\n* Provide direction and guidance to employees on appropriate remediation action for high risk accounts and transactions\n\n* Must be able to effectively communicate with senior leadership or senior executives of high risk accounts\n\n* Communicate with various software vendors\n\n* Assist with data collection for regulatory exams and regulatory presentations\n\n* Support internal testing and monitoring functions\n\n\n\n\nREQUIREMENTS:\n\n\n* 3+ years of experience in (AML) compliance or financial services industry\n\n* Solid research, communications, analytical, organizational, and interpersonal skills\n\n* Strong attention to details\n\n* A self-starter mentality with the ability to work flexible hours and perform well under pressure\n\n* Quick-thinker, eager to learn and develop new skills\n\n* Team-player with a good sense of humor\n\n\n\n\nPREFERRED SKILLS\n\n\n* ACAMS Certifications\n\n* Banking, crypto or financial background\n\n* Some pre-law experience\n\n* Experience with Fraud and/or Sanctions Risk typologies\n\n\n\n\nWHAT WE OFFER\n\n\n* Collaborate with a team of intelligent, enthusiastic individuals\n\n* Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact\n\n* Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays\n\n* Access to continuous learning and development opportunities, supported by professional development reimbursement\n\n* Competitive salary package with comprehensive benefits, including fully covered medical and dental plans. We also offer telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, and more\n\n* Option to receive payment in cryptocurrency, along with a crypto match program\n\n* Stock option awards available to all employees\n\n* Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions\n\n\n\n\n\n  \n\n#Salary and compensation\n No salary data published by company so we estimated salary based on similar jobs related to Amazon, Crypto, Travel and Senior jobs that are similar:\n\n $85,000 — $150,000/year\n
\n\n#Benefits\n 💰 401(k)\n\n🌎 Distributed team\n\n⏰ Async\n\n🤓 Vision insurance\n\n🦷 Dental insurance\n\n🚑 Medical insurance\n\n🏖 Unlimited vacation\n\n🏖 Paid time off\n\n📆 4 day workweek\n\n💰 401k matching\n\n🏔 Company retreats\n\n🏬 Coworking budget\n\n📚 Learning budget\n\n💪 Free gym membership\n\n🧘 Mental wellness budget\n\n🖥 Home office budget\n\n🥧 Pay in crypto\n\n🥸 Pseudonymous\n\n💰 Profit sharing\n\n💰 Equity compensation\n\n⬜️ No whiteboard interview\n\n👀 No monitoring system\n\n🚫 No politics at work\n\n🎅 We hire old (and young)\n\n
\n\n#Location\nWorldwide

\nBitPay is looking for a Senior AML Analyst to join our compliance team. You'll be helping with the onboarding of new merchants, performing financial transaction monitoring, conducting outreach to regulators and banks, and assisting with ad hoc compliance projects when needed. This role is looking for a quick and eager learner with a great attitude. \n\nRESPONSIBILITIES\n\n\n* Screen new merchants that apply for an account in line with the internal on-boarding process\n\n* Monitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and within Terms of Use\n\n* Conduct regular compliance monitoring and testing to assess company’s compliance with all applicable laws/regulations and create written reports of findings\n\n* Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary\n\n* Assist law enforcement/government agencies by drafting a response to subpoenas that we receive\n\n* Be in direct contact via email with our customers to answer questions related to compliance\n\n* Investigate and assess alerts for potential money laundering, fraud and sanctions risks\n\n* Ensure efficient identification and monitoring of suspicious activities and transactions\n\n* Prepare suspicious activity reports and continuing activity reports\n\n* Take direction from and assist senior officers in maintaining Policy and Procedures (collectively, the Program), to include the implementation of internal controls such as Know Your Customer, Customer Identification Program, Monitoring of Suspicious Activity, Filing and Retaining of Regulatory Reports, and Conducting Periodic Risk Assessments\n\n* Respond to data privacy and law enforcement requests\n\n* Provide direction and guidance to employees on appropriate remediation action for high risk accounts and transactions\n\n* Must be able to effectively communicate with senior leadership or senior executives of high risk accounts\n\n* Communicate with various software vendors\n\n* Assist with data collection for regulatory exams and regulatory presentations\n\n* Support internal testing and monitoring functions\n\n\n\n\nREQUIREMENTS:\n\n\n* 3+ years of experience in (AML) compliance or financial services industry\n\n* Solid research, communications, analytical, organizational, and interpersonal skills\n\n* Strong attention to details\n\n* A self-starter mentality with the ability to work flexible hours and perform well under pressure\n\n* Quick-thinker, eager to learn and develop new skills\n\n* Team-player with a good sense of humor\n\n\n\n\nPREFERRED SKILLS\n\n\n* ACAMS Certifications\n\n* Banking, crypto or financial background\n\n* Some pre-law experience\n\n* Experience with Fraud and/or Sanctions Risk typologies\n\n\n\n\nWHAT WE OFFER\n\n\n* Collaborate with a team of intelligent, enthusiastic individuals\n\n* Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact\n\n* Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays\n\n* Access to continuous learning and development opportunities, supported by professional development reimbursement\n\n* Competitive salary package with comprehensive benefits, including fully covered medical and dental plans. We also offer telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, and more\n\n* Option to receive payment in cryptocurrency, along with a crypto match program\n\n* Stock option awards available to all employees\n\n* Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions\n\n\n\n\n\n \n\n#Salary and compensation\n No salary data published by company so we estimated salary based on similar jobs related to Crypto, Travel and Senior jobs that are similar:\n\n $90,000 — $180,000/year\n
\n\n#Benefits\n 💰 401(k)\n\n🌎 Distributed team\n\n⏰ Async\n\n🤓 Vision insurance\n\n🦷 Dental insurance\n\n🚑 Medical insurance\n\n🏖 Unlimited vacation\n\n🏖 Paid time off\n\n📆 4 day workweek\n\n💰 401k matching\n\n🏔 Company retreats\n\n🏬 Coworking budget\n\n📚 Learning budget\n\n💪 Free gym membership\n\n🧘 Mental wellness budget\n\n🖥 Home office budget\n\n🥧 Pay in crypto\n\n🥸 Pseudonymous\n\n💰 Profit sharing\n\n💰 Equity compensation\n\n⬜️ No whiteboard interview\n\n👀 No monitoring system\n\n🚫 No politics at work\n\n🎅 We hire old (and young)\n\n
\n\n#Location\nWorldwide

\n\nAbout Swirlds Labs:\n\nSwirlds Labs is a fast-growing software company committed to supporting, developing and servicing Hedera, an open source, proof-of-stake platform. Hedera is EVM-compatible and has been specifically built to meet the needs of enterprise and Web3 applications, which require speed, security, stability and sustainability. Hedera’s public network is governed by industry-leading organizations, spanning 11 sectors and 14 regions who oversee the development and direction of the decentralized platform.\n\nAbout Swirlds Labs:\n\nWe are a fast-growing company built around a revolutionary technology — the hashgraph consensus algorithm. Hedera Hashgraph is well-suited to become the world’s first mass-adopted distributed public ledger because it is blazing fast, highly secure, and ensures fairness. We are on a mission to create a trusted and empowered digital future for everyone; a cyberspace where you work, play, buy, sell, create, and engage socially; where you have safety and privacy in your digital communities; where you feel confident when interacting with others; where you own and control your information. Join us and say, “Hello future.”\n\nAbout the role:\n\nCorporate Security Analyst will provide for the welfare and physical protection of the employees and assets. The CSA will be tasked with evaluating and maintaining the security of physical offices and infrastructure while also being tasked with performing executive protection assignments locally, nationally, and abroad. We are seeking a professional who maintains readiness, unwavering professionalism, confidentiality, and a high degree of emotional and professional intelligence. Applicants should be in excellent health and physical condition, have a reputation as a team player, and be willing to travel and work long hours with ever-changing and extensive schedules spanning most calendar weeks.\n\nYou may find yourself doing all of the following:\n\n\n* Providing close protection services for events held by or attended by select Swirlds Labs employees and ensuring a smooth transition from each venue\n\n* Performing protective advance planning and threat vulnerability assessments\n\n* Providing security services for large-scale company events\n\n* Planning, coordinating, and executing executive protection operations to ensure the smooth operation of all essential components of the role\n\n* Effectively managing the principal's requests against the need to ensure all safety and security precautions\n\n* Observing, reporting, and/or intervening as appropriate regarding any situation that may compromise the safety and security of the principal's person, work, and/or reputation\n\n* Participating in emergency response actions to facilitate the protection of the principle. This includes verbal de-escalation, use of appropriate force, and appropriate medical treatment\n\n* Providing threat intelligence services, routine inspections, and monitoring of corporate facilities\n\n* Assisting with SecOps monitoring and response to automated cybersecurity alerts\n\n* Developing and supporting tabletop exercises\n\n* Operating the organization's incident response efforts, including developing, maintaining, and executing incident response plans\n\n\n\n\nQualification Requirements:\n\n\n* A minimum of 4 years of experience in personal security/direct protection.Ability to obtain concealed carry permits for applicable states, as necessary\n\n* Ability to travel on a semi-frequent basis\n\n* Ability to stand for long periods\n\n* Obtain and maintain valid first aid/CPR/AED and other required Certifications\n\n* Strong communication and interpersonal skills, with the ability to effectively communicate complex security concepts to company stakeholders\n\n* Demonstrated leadership and team management abilities, including mentoring and coaching team members\n\n\n\n\nOther skills that are great to bring with you but that we can help you develop:\n\n\n* Knowledge about web3 / Blockchain / Crypto / Web3\n\n\n \n\n#Salary and compensation\n No salary data published by company so we estimated salary based on similar jobs related to Web3, Crypto and Travel jobs that are similar:\n\n $90,000 — $180,000/year\n
\n\n#Benefits\n 💰 401(k)\n\n🌎 Distributed team\n\n⏰ Async\n\n🤓 Vision insurance\n\n🦷 Dental insurance\n\n🚑 Medical insurance\n\n🏖 Unlimited vacation\n\n🏖 Paid time off\n\n📆 4 day workweek\n\n💰 401k matching\n\n🏔 Company retreats\n\n🏬 Coworking budget\n\n📚 Learning budget\n\n💪 Free gym membership\n\n🧘 Mental wellness budget\n\n🖥 Home office budget\n\n🥧 Pay in crypto\n\n🥸 Pseudonymous\n\n💰 Profit sharing\n\n💰 Equity compensation\n\n⬜️ No whiteboard interview\n\n👀 No monitoring system\n\n🚫 No politics at work\n\n🎅 We hire old (and young)\n\n
\n\n#Location\nWorldwide

\n \n\nRemote-  US/Global, ConsenSys NFT Business, Full Time\n\nAt ConsenSys we have a vision of a world where data sovereignty and financial well-being is accessible to every person and organization. We believe Ethereum and decentralized protocol technology is a more trustworthy and equitable foundation for how we create and share value across the web. On this trusted, open source foundation, we can accelerate the world’s transition to a universally accessible network of distributed participants where transparency, security and freedom are fundamental.\n\nOur product suite, composed of Truffle, Infura, Quorum, Codefi, MetaMask, and Diligence, serves millions of users, supports billions of blockchain-based queries for our clients, and has handled billions of dollars in digital assets. As the leading Ethereum software company, ConsenSys enables developers, enterprises, and people worldwide to build next-generation applications, launch modern financial infrastructure, and access the decentralized web. To learn more about ConsenSys, and explore our products and solutions, visit http://consensys.net/. \n\n \nWhy join ConsenSys?\n\nRemote first. You’ll be joining a team based all over the world. Providing the unique opportunity to work with people from many different countries and cultures. Want to work remotely? Go ahead. Or pop into one of our offices? We’ve got you covered in NYC, DC, Dublin, London, Paris, Brisbane and Hong Kong. \n\nFlexible working arrangements. You can create your own journey with flexible schedules and locations. We believe everyone has the right to control their own freedom. Our people can make their own schedule, own their own time, and we encourage you to travel and work from anywhere in the world.\n\nContinuous learning and opportunities. You’ll be constantly exposed to new concepts, ideas and frameworks from your peers and as you work on different projects — challenging you to stay at the top of your game. To support your development we pay for you to learn by offering unlimited access to Coursera, a platform with thousands of courses for you to learn whatever you want, and acquire new skills.\n\nUnlimited vacation/holidays. We value downtime to recharge and reset, ensuring everyone at ConsenSys has work/life balance. Company-wide we participate in “zero productivity” days every quarter to take a break from work, shut down, and sit back and relax. \n\nOne of the most recognized tech companies in the blockchain ecosystem globally. Work experience at ConsenSys is a tremendous reference for your future career. You’ll join a network of entrepreneurs and technologists that reaches the edge of our ecosystem.   \n\n \n\nAbout ConsenSys’ NFT Business Unit\n\n\nConsenSys’ NFT Business Unit is in search of people passionate about the fusion of NFTs, utility, narrative and creativity.  We are passionate about unlocking new possibilities with NFTs, pushing the boundaries of creativity with fan, brand and user engagement, exploring these new possibilities deeply through narrative and visuals, and making them a reality.  \n\nConsenSys partners with some of the largest firms in the world, including dozens of Fortune 100 clients, governments and the largest global banks.  We are backed by JP Morgan, Mastercard and UBS. \n\nOur Web 3.0 products and technology are the most used in the industry, with tens of millions of existing users globally - supported by our global customer support organisation. We have been operating large scale, public blockchain infrastructure for more than five years, which is used across our industry and the largest NFT and crypto players in the world, including Coinbase, Palm, Sorare, Decentraland, Guild of Guardians, and dozens of others.  \n\nOur Eulerbeats NFT platform has been called “the most genius idea ever” by Mark Cuban, and it has distributed more than $5m to its user base through NFT royalties.  \n\nConsenSys is not just NFT players, but we have expertise up and down the entire technology stack all the way down to Layer 1 Ethereum.\n\nWe are looking for a diverse group of developers, creators and technologists who are interested in day to day exciting challenges, who are resilient, and who thrive in the exciting and fast-moving NFT industry. \n\n \n\nWhat you’ll do\n\n\nAs Full-Stack Tech Lead, you will be helping lead a world class technical team, with State of the Art expertise in developing & delivering NFT projects and product features. You will be part of multinational agile teams working on world-class, exciting and highly visible client projects, where you will lead a scrum team of between 5 and 10 engineers to deliver front-end services and/or product features, back-end product features and/or services and/or blockchain smart contracts.\n\nAs a Tech Lead you typically spend 50% of your time coding and 50% of your time coaching the other engineers on the scrum team. This includes: working with a technical architect to design the high level solution, working with a business analyst to groom the JIRA tasks for the next sprint, reviewing pull requests, and leveraging your methodology and technical expertise to help your team during focused problem solving sessions.\n\nThe role is client facing. You are expected to constantly improve your problem solving skills, communication skills and relationship building skills in order to manage clients at key project milestones (key technical decisions and trade-offs, demos, knowledge transfer).\n\nWithin the project team, you establish your credibility and lead the team through project phases by demonstrating outstanding technical judgement, advocating the benefits of agile methodology, and coaching team members individually to make the project an enriching and fulfilling experience for them.\n\nThe project team size, scope and your responsibilities will vary from project to project. Some of our projects involve 5 team members for 3 months, others involve 50 team members for 12+ months. Most of them require world-class level of production-grade delivery, given the stringent technical and security requirements of our clients in the financial services industry.\n\nAs you gain more experience, you will also take part in the development of reusable product components and libraries and methodologies that will be deployed by other ConsenSys teams around the world.\n\n \n\nWould be great if you brought this to the role\n\nRequired\n\n\n6+ years of experience as a Software Engineer working in NFTs and/or Enterprise-grade projects\n\n2+ years building software at production scale\n\n2+ years as a tech lead, leading a team of 5+ team members\n\nMastery of at least one of the following disciplines:\n\n\n\nBack-end development: Typescript / Node.js (preference for Nest.js framework); a strong and versatile Java developer will be considered too.\n\nFront-end development: React.js\n\n\n\nExperience with, or understanding of: PostgreSQL, MongoDB, CI/CD pipelines (CircleCI), MQ technology such as Kafka or Redis, AWS and Azure infrastructure services, Docker, Kubernetes.\n\nHigh testing standards for yourself and for others: expectation of rigorous unit testing, integration testing and component testing where appropriate\n\nUnderstanding of blockchain technology, especially Ethereum\n\nWillingness to learn about the disciplines listed above, that you do not already have experience with.\n\nExperience working on agile projects in an Enterprise setting\n\nExperience with micro-services architectures\n\nExcellent verbal and written communication in English\n\nTeamwork, flexibility, initiative, communication and organization\n\n\n\n\nBonus points for\n\n\nWork experience in NFTs\n\nExperience as tech lead in a remote team setting\n\nBlockchain / smart contract development: Solidity / Ethereum, Web3.js or Ethers.js library\n\nExperience in deploying blockchain infrastructure\n\nExperience in cryptography\n\nDemonstrated interest in DevOps \n\nWillingness to constantly learn & improve, beyond the strict scope of your job\n\nBSc/MSc in Computer Science or related subject\n\n\n\n\nLocation and work environment\n\nAt ConsenSys, we do our best to allow team members to work remotely, however this is not always possible when working on Enterprise client projects. We strive to take into account the personal circumstances of our team members, and in return we ask for your understanding and flexibility.\n\nWe have physical offices in New York, Dublin, London, Paris and Hong Kong. Some of our team members work from home in other countries and cities.\n\nOccasional travel will be required for client meetings, and some projects may require being at the client’s location. On average this happens 20% of the time (obviously much less in the COVID context), but some projects may require more substantial on-site work with client teams.\n\nTo be employed in a country, you need to have an existing employment visa in that country and speak the local language fluently.\nDon't meet all the requirements? Don't sweat it. We’re passionate about building a diverse team of humans and as such, if you think you've got what it takes for our chaotic-but-fun, remote-friendly, start-up environment—apply anyway. While we have a pretty good idea of what we need, we're ready for you to challenge our thinking on who needs to be in this role.\n\nConsenSys is an equal opportunity employer. We encourage people from all backgrounds to apply. We are committed to ensuring that our technology is made available and accessible to everyone. All employment decisions are made without regard to race, color, national origin, ancestry, sex, gender, gender identity or expression, sexual orientation, age, genetic information, religion, disability, medical condition, pregnancy, marital status, family status, veteran status, or any other characteristic protected by law.\n\nConsenSys is aware of fraudulent recruitment practices and we encourage all applicants to review our best practices to protect yourself which can be found here. \n\n#Salary and compensation\n No salary data published by company so we estimated salary based on similar jobs related to Executive, Full Stack, Tech Lead, Jira, Crypto, NFT, Java, Travel, Medical and Engineer jobs that are similar:\n\n $75,000 — $120,000/year\n
\n\n#Benefits\n 💰 401(k)\n\n🌎 Distributed team\n\n⏰ Async\n\n🤓 Vision insurance\n\n🦷 Dental insurance\n\n🚑 Medical insurance\n\n🏖 Unlimited vacation\n\n🏖 Paid time off\n\n📆 4 day workweek\n\n💰 401k matching\n\n🏔 Company retreats\n\n🏬 Coworking budget\n\n📚 Learning budget\n\n💪 Free gym membership\n\n🧘 Mental wellness budget\n\n🖥 Home office budget\n\n🥧 Pay in crypto\n\n🥸 Pseudonymous\n\n💰 Profit sharing\n\n💰 Equity compensation\n\n⬜️ No whiteboard interview\n\n👀 No monitoring system\n\n🚫 No politics at work\n\n🎅 We hire old (and young)\n\n
\n\n#Location\nNew York City, New York, United States