AML Investigations Analyst

| Chicago

Our Company

DigitalMint is the leading Bitcoin ATM and Teller network, enabling customers to buy cryptocurrency instantly at locations across the United States. Founded in 2014, DigitalMint has been featured on CBS, Coindesk, Forbes, and Fox. Our company is empowering underserved and unbanked consumers to utilize digital currencies as a tool for financial access and inclusion. We’re a passionate startup looking to grow our team with dedicated entrepreneurial-minded people that love a good challenge.

Job Description

The AML Investigations Analyst will assist the Compliance Team, with performing the daily tasks that are necessary to achieve the objectives of the Company’s BSA/AML Compliance Program, and associated Policies and Procedures.

What You’ll Do

Investigating all flagged AML system generated alerts
The accurate completion of Suspicious Activity Reports
Review and file Currency Transaction Reports accurately with FinCEN
Make recommendations for further action related to customers believed to exceed Company’s risk tolerance
Use emerging trends to help design transaction monitoring scenarios and present them to management for implementation
Assist with the creation of investigative processes that increase department efficiencies
Respond to all law enforcement requests (subpoena and 314a), as well, as assisting BSA Officer with law enforcement communication
Help provide training to all employees and external representatives of Company
Assist in preparation for all third party reviews and government examinations
Help design technological tools to assist with investigations

What We’re Looking For

1-3 years of investigative experience
AML-related certification (e.g., CAMS, CFCS)
Understanding of OFAC, BSA/AML, and USA PATRIOT Act & risk management principles
Prior experience working at a Bank or other financial institution
Basic foundational knowledge regarding Bitcoin and Blockchain technologies
Be a good communicator
Excited to challenge status quo of processes and ready to bring new ideas to the process
Ability to switch tasks frequently and prioritize tasks

Benefits

Competitive salary and commission
Medical, Dental, and Vision insurance
401(k) retirement plan with company matching
Monthly CTA pre-tax benefit
Daily $12 lunch subsidy
Fully stocked kitchen
Discounted gym memberships
Flexible work-from-home and vacation policies
Exciting culture in the fast-growing cryptocurrency industry

Read Full Job Description

Save job

Technology we use

Engineering
Product
Sales & Marketing

- GolangLanguages
- JavascriptLanguages
- RubyLanguages
- SqlLanguages
- ReactLibraries
- ReduxLibraries
- Node.jsFrameworks
- Ruby on RailsFrameworks
- PostgreSQLDatabases
- elasticsearchDatabases
- Google AnalyticsAnalytics
- YextAnalytics
- IllustratorDesign
- PhotoshopDesign
- TrelloManagement
- GitlabManagement
- SalesforceCRM
- MailChimpEmail
- SendGridEmail

Location

DigitalMint is located in the Near North Side neighborhood between the Chicago and Merchandise Mart Brown Line L stops.

What are DigitalMint Perks + Benefits

DigitalMint Benefits Overview

At DigitalMint, we pride ourselves on being results-oriented, giving our employees everything they need to accomplish their goals to the best of their abilities. A few benefits that we provide our employees with include:

- Medical, dental, and vision insurance
- 401k with employer match
- Daily lunch subsidy
- Flexible work-from-home and vacation policies
- Monthly CTA pre-tax benefit
- Discounted gym memberships

Culture

Friends outside of work

Eat lunch together

Team owned deliverables

Team based strategic planning

Group brainstorming sessions

Pair programming

Open office floor plan

Diversity

Dedicated Diversity/Inclusion Staff

Health Insurance & Wellness Benefits

Flexible Spending Account (FSA)