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\nBitcoin Depot is seeking a EDD Manager/Team Leader who will be responsible for an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by BSA / AML regulations and industry best practices for BSA / AML analysis.\n\nThe EDD Manager / Team Leader will be responsible for assisting the Compliance Officer with implementing and supporting the Company's regulatory compliance program including:\n\n\nBank Secrecy Act (BSA);\n\nAnti-Money Laundering (AML); \n\nOffice of Foreign Assets Control (OFAC) and sanctions; \n\nAnti-Bribery & Corruption (ABC) / Code of Ethics;\n\nConsumer;\n\nPrivacy.\n\n\n\nBitcoin Depot is the largest multi-cryptocurrency ATM Networks in the world offering users the ability to buy and sell Bitcoin, Litecoin, and Ethereum instantly at 15000+ locations made up of BTMs and BDCheckout locations. \n \n\nOur mission is to bring cryptocurrency to the masses. We are proud to be an Atlanta Journal-Constitution Top Work Place for 2021 and 2022, the inc 5000, and placing on the ACG Georgia Fast 40 list for two consecutive years. Additionally, we recently announced a definitive agreement for becoming a publicly listed company.\n\n \n\nResponsibilities:\n\nThe employee will be exposed to an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by BSA / AML regulations and industry best practices for BSA / AML analysis. This includes (but is not limited to):\n\n\nReview, provide feedback for, and file analyst SARs and CTRs;\n\nAssist analysts with complex investigations / SAR;\n\nLead Enhanced Due Diligence Efforts; \n\nProvide AML / BSA / OFAC guidance/mentoring;\n\nSupport Compliance Officer with team management; and \n\nManages tracking systems and assists with KPI metrics.\n\n\n\n\nOther responsibilities:\n\n\nProvide back-up support for transaction monitoring, sanctions, and customer account alerts and enhanced due diligence on customer accounts triggered by dollar value thresholds including investigation reviews and drafting SARs; \n\nAssist the Compliance Officer with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests; \n\nCompletes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development; \n\nDrafts Currency Transaction Reports (CTR); \n\nSupports Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments;\n\nSupports international compliance efforts; and \n\nSupports Vendor Management and Business Continuity, as needed. \n\n\n\n\nRequirements:\n\n\nBachelorโs degree in Business, Finance, or related field;\n\nFour or more years of financial crimes related experience (e.g.; anti-money laundering, fraud, economic sanctions, anti-corruption and bribery);\n\nStrong leadership skills and ability to influence others;\n\nExperience managing projects across multiple functional areas and dealing with multiple business partners;\n\nExcellent oral, written, critical thinking, problem solving and interpersonal skills;\n\nDemonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;\n\nSound understanding of compliance and operational risks and internal control frameworks;\n\nStrong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;\n\nAbility to grasp complex processes quickly and be able to identify risks and compensating controls;\n\nExcellent problem solving abilities and results oriented; able to make decisions independently; and\n\nExcellent organization skills and attention to detail.\n\n\n\n\nPreferred Qualifications\n\n\nCertified Anti-Money Laundering Specialist. \n\n\n\n\nBenefits\n\n\n* Competitive Salary\n\n* 401K Matching\n\n* Health benefits offered with a company contribution towards premiums\n\n* Paid wellness membership\n\n* Revenue Sharing Plan\n\n* Paid time off\n\n* Quarterly company celebrations\n\n* Advancement opportunities based on results\n\n\n\n\nBitcoin Depot provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.\n \n\n#Salary and compensation\n
No salary data published by company so we estimated salary based on similar jobs related to Web3, Bitcoin, Crypto, Ethereum and Analyst jobs that are similar:\n\n
$60,000 — $120,000/year\n
\n\n#Benefits\n
๐ฐ 401(k)\n\n๐ Distributed team\n\nโฐ Async\n\n๐ค Vision insurance\n\n๐ฆท Dental insurance\n\n๐ Medical insurance\n\n๐ Unlimited vacation\n\n๐ Paid time off\n\n๐ 4 day workweek\n\n๐ฐ 401k matching\n\n๐ Company retreats\n\n๐ฌ Coworking budget\n\n๐ Learning budget\n\n๐ช Free gym membership\n\n๐ง Mental wellness budget\n\n๐ฅ Home office budget\n\n๐ฅง Pay in crypto\n\n๐ฅธ Pseudonymous\n\n๐ฐ Profit sharing\n\n๐ฐ Equity compensation\n\nโฌ๏ธ No whiteboard interview\n\n๐ No monitoring system\n\n๐ซ No politics at work\n\n๐
We hire old (and young)\n\n
\n\n#Location\nWorldwide