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Grayscale
Compliance Analyst AML
atĀ Grayscale
9 months ago | 848 views | 21 applications

Compliance Analyst AML

Full-time
United States
Per year
$59,000 To $66,000

About the company

Grayscale provides unparalleled market insight and investment exposure to the developing digital currency asset class.

Job Summary

Responsibilities:

šŸ“Assist the Senior Associate, Compliance in facilitating the ongoing review of customers and transactions in accordance with the Firmā€™s AML Program šŸ“Conduct analyses using blockchain analytics software to determine risk rating of investors, customers and counterparties engaging in crypto transactions with the firm šŸ“Handle the investigative process from detection to decisioning, including drafting SARs when appropriate šŸ“Help identify areas of improvement to increase efficiency and effectiveness šŸ“Assist in testing the effectiveness of the Firmā€™s Compliance Program šŸ“Assist the Compliance team on special projects, as applicable šŸ“Effectively work and communicate across all levels of the organization šŸ“Develop in-depth knowledge of the Firmā€™s investment products and capabilities šŸ“Interest in learning the regulatory obligations under BSA/AML rules, Rule 206(4)-1 of the Investment Advisers Act, SEC Marketing Rule, and FINRA Rule 2210, and any other applicable rules and regulations

Prior Experience/Requirements:

šŸ“Bachelor's degree with strong academic achievement šŸ“1-3 years of compliance/AML experience at an investment adviser, broker-dealer, or crypto focused firm šŸ“Experience with blockchain analysis software, such as Chainalysis, TRM Labs, and Elliptic. šŸ“CAMS certification and blockchain accreditation Suspicious activity reporting to financial authorities šŸ“Proficiency in the use of case management systems for AML investigations. šŸ“Experience with risk assessment tools and methodologies. šŸ“Detail oriented with the ability to assess and prioritize projects šŸ“Ability to work effectively on a team šŸ“Must be collaborative, flexible and adaptable, reliable with a strong ā€˜can do attitudeā€™ šŸ“Ability to operate in a fast-paced environment šŸ“Strong interest in digital assets, blockchain technology, and related concepts

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