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Compliance QC Specialist
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.
The Compliance QC Specialist will be responsible for reviewing each Suspicious Activity Report prepared by an AML investigator for accuracy, filing approved SARs with FinCEN, and providing feedback to investigators regarding reviewed SARs. Additionally, the QC Specialist will be responsible for reviewing a sample of all EDD reviews, customer termination narratives, and AML alerts to confirm accuracy and adherence with DigitalMint Compliance Policies and Procedures. This job will be located in Chicago, IL.
DigitalMint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.Apply Now