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AML Investigations Analyst
DigitalMint is an on-demand cryptocurrency provider, selling Bitcoin through physical kiosks and point-of-sale solutions. Founded in 2014, we own and operate the nation’s largest cash point-of-sale network for Bitcoin with over 200 locations nationwide. Featured on CBS and in Forbes, DigitalMint 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. It's not enough to be skilled, we’re a driven group of innovators and you should be too!
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.