About the company
Grayscale provides unparalleled market insight and investment exposure to the developing digital currency asset class.
Job Summary
Responsibilities:
šAssist the Senior Associate, Compliance in facilitating the ongoing review of customers and transactions in accordance with the Firmās AML Program šConduct analyses using blockchain analytics software to determine risk rating of investors, customers and counterparties engaging in crypto transactions with the firm šHandle the investigative process from detection to decisioning, including drafting SARs when appropriate šHelp identify areas of improvement to increase efficiency and effectiveness šAssist in testing the effectiveness of the Firmās Compliance Program šAssist the Compliance team on special projects, as applicable šEffectively work and communicate across all levels of the organization šDevelop in-depth knowledge of the Firmās investment products and capabilities šInterest 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:
šBachelor's degree with strong academic achievement š1-3 years of compliance/AML experience at an investment adviser, broker-dealer, or crypto focused firm šExperience with blockchain analysis software, such as Chainalysis, TRM Labs, and Elliptic. šCAMS certification and blockchain accreditation Suspicious activity reporting to financial authorities šProficiency in the use of case management systems for AML investigations. šExperience with risk assessment tools and methodologies. šDetail oriented with the ability to assess and prioritize projects šAbility to work effectively on a team šMust be collaborative, flexible and adaptable, reliable with a strong ācan do attitudeā šAbility to operate in a fast-paced environment šStrong interest in digital assets, blockchain technology, and related concepts