Senior QA Compliance Analyst

July 16

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We're building an open financial system for the world.

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Perform weekly audits on complex Escalations cases and investigations • Lead calibrations & office hours supporting QA analysts

Requirements

• 4+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator • Working knowledge of BSA/AML laws, regulations, and rules for financial services/products • ACAMS or equivalent AML qualification

Benefits

• target bonus + target equity + benefits including medical, dental, vision and 401(k) • Generous Accrued Time Off • Paid sick time