Junior/SAR Analyst


Bitstamp is the original Cryptocurrency Exchange.

Since 2011 when we started in a garage with just two laptops and some big ideas, we have been at the forefront of the crypto industry, driving innovation and ensuring that above all else we are human in our approach, trusted by our customers and, with an unwavering belief in blockchain technology, providing secure and innovative access to crypto to all corners of the world.

Our success has been always about the amazing ideas, talent and passion of our people and the disruption we have created together on our crazy crypto journey. We are growing faster than ever, creating opportunities where we find the best people and always looking for the next bunch of crypto-curious thinkers and individuals who want to make the next difference.

Bitstamp is looking for a highly motivated, versatile, and experienced BSA/AML SAR analyst who join the INC Compliance and Regulatory AML/BSA team. Your core mission will be to promote a culture of compliance awareness and specialize in SAR filing for the Americas and British Virgin Islands entities.

What you'll do

  • Performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (โ€œSARsโ€).
  • Identify, report suspicious activity and/or mitigate risks in a timely manner.
  • Review, investigate and document the disposition of cases escalated from various sources.
  • Prepare SARs with pertinent details and clarity as per Bitstampโ€™s SAR filing procedures.
  • Assist with projects surrounding Crypto compliance and BSA/AML initiatives.

On day one you'll bring

  • Bachelorโ€™s degree is required; advanced degree is preferred.
  • Minimum 3 yearsโ€™ relevant experience is required.
  • Knowledge of Transaction Monitoring and SAR filing policies and procedures is required.
  • Demonstrated strong analytical skills (judgement) and attention to details.
  • Excellent written and oral communication, including presentations to audiences ranging from Senior Management, Regulators, Auditors to Analysts.
  • Ability to concisely and meaningfully explain and support research conclusions.

Our Story

Bitstampers are truly passionate about bringing cryptocurrency to the mainstream and championing independent investing with life changing potential.

We are proud to be leading the way in creating access to this next generation of finance and have become the worldโ€™s longest-running cryptocurrency exchange by driving innovation and ensuring that we are, above all else, human in our approach, trusted by our customers and, with an unwavering belief in blockchain technology, always strive to provide secure and innovative crypto access to all corners of the world.

This doesnโ€™t happen by chance, and we believe our success has come from our belief in the power of being different and finding people who want to explore together, create together and support each otherโ€™s growth.

We have already achieved so much, and have our sights set firmly on our future. Come join in our revolution and be part of the Bitstamp story.

Listed in: Web3 Jobs, Research Web3 Jobs, Legal Web3 Jobs, Analyst Crypto Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, Senior Web3 Jobs, Junior Level Web3 Jobs, Finance Crypto Jobs, Full Time Crypto Jobs.

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