DRW is a principal trading firm, which means we have no outside investors or third party funds, and we trade for our own account in markets around the world. Our trading is diverse—across asset classes and instruments, using our own models and systems—and it’s this diversification that sets us apart. Founded in 1992 by bringing together technology, research, and risk management to capture trading and investment opportunities, we still take that approach today. Though we’ve grown to more than 750 exceptional people in six cities around the world, we have the spirit of a start-up and a constant focus on results.

As an AML Compliance Analyst in our Chicago office, you’ll assist our AML Compliance Officer with managing the compliance program for the firm’s cryptocurrency business. Our environment is dynamic and fast-paced and we are looking for someone who is energized by our innovative culture. 

What you’ll do in this role:

• Assist in developing transaction monitoring strategies that leverage data analytics and blockchain technology to identify potentially unusual or suspicious activity
• Conduct enhanced due diligence on counterparties identified as higher risk and activity identified as potentially unusual and suspicious
• Assist in reviewing questions or observations raised by the business and trading desks with respect to counterparty activity or existing policies and procedures
• Assist the AML Compliance Officer in analyzing transaction trends and patterns
• Contribute to the development and management of compliance processes
• Contribute to the development of risk assessments and risk mitigation strategies specific to over-the-counter cryptocurrency trading activity
• Assist in conducting due diligence on new and existing counterparties in connection with the on-boarding process 

What we’re looking for:

• Knowledge of, or familiarity with, U.S. anti-money laundering laws and regulations
• Familiarity with AML monitoring strategies in the cryptocurrency space
• Familiarity with Chainalysis and/or Elliptic
• Familiarity with technical languages, including SQL and Python
• Experience with AML customer identification/KYC and transaction monitoring programs
• Experience with sanction screening (e.g., OFAC) programs
• Keen attention to detail
• Strong business acumen and analytical and problem solving skills
• Excellent organizational skills
• Ability to work effectively and meet goals both as part of a team and independently
• Outstanding written and verbal communication skills
• Knowledge of, or experience in, the cryptocurrency industry is preferred
• Bachelor’s degree