Bitstamp is the original cryptocurrency exchange.
We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of industry-leading APIs, Bitstamp is where crypto enters the world of finance.
Our success is a result of the innovative ideas, talented individuals, and passion of our team. Together, we have helped shaped the crypto industry and continue to do so. We are always on the lookout for new talent and crypto-curious thinkers who share our passion for the future of finance.
As a Compliance Analyst - student, you will join the US Compliance team to assist on governance matters, help on regulatory reporting, support on licensing activities and offer support to the team on other administrative legal/compliance tasks.
The benefits of Life at Bitstamp
- Work from home or other location that allows you to be most productive.
- Generous home-office allowances upon joining to help set up your home space.
- Incentives: Financial Rewards, Bitstamp Employee Annual Awards, etc.
- Sports and cultural activities, pet-friendly offices, a full fridge, teambuilding events, Bitstamp parties.
What you'll do
- Assist on performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”).
- Help identifying, reporting suspicious activity and/or mitigating risks in a timely manner.
- Assist on reviews, investigation and documentation of the disposition of cases escalated from various sources.
- Assist on coordination and preparation for regulatory examinations, ensuring all necessary documentation and materials are organized and accessible.
- Collaborate with internal teams to provide requested information during regulatory exams and promptly address any inquiries.
- Maintain comprehensive records of exam findings and corrective action plans.
- Assist in the implementation of required improvements of the BSA/AML Program.
- Support the compliance team with ad-hoc projects and tasks as needed.
On day one you'll bring
- Legal and/or Compliance background.
- Interest in crypto industry.
- Collaborative, fast learning and and open-minded characteristics.
- Computer proficiency, especially MS Office.
- Excellent knowledge of English language (written and verbal).
