AML Analyst
Apply to Job Here
| Company Name | BitPay |
| Company Type | Private |
| Job Type | Permanent |
| Salary Range | Market Competitive |
| Location | Alpharetta, GA |
| Qualifications | None / No Formal Education |
| Experience | 1 Year+ |
Job Overview
AML Analyst position at BitPay in Alpharetta, GA.
Company Overview
BitPay is a private company specializing in financial services and is located in Alpharetta, GA.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: None
- Experience: 1 Year+
Key Responsibilities
- Conducting AML analysis.
- Monitoring transactions for suspicious activity.
- Ensuring compliance with regulatory requirements.
- Preparing reports on AML-related activities.
- Assisting with internal and external audits.
Requirements
- Prior experience in AML analysis.
- Knowledge of relevant regulations.
- Strong analytical skills.
- Excellent attention to detail.
- Ability to work independently.
Benefits
- Competitive salary and benefits package.
- Opportunity for professional growth.
- Collaborative work environment.
- Health insurance.
- Paid time off.