Legal & Compliance

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

DigitalMint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Apply Now