Investigation Analyst
Bitso
Working At Bitso
We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.
To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.
Your Purpose
As a Junior Compliance Analyst, you’ll be assisting the Compliance Team in managing internal alerts in relation to KYC (Know Your Customer) documentation, PEPs (Politically Exposed Persons), Transaction Monitoring, and other compliance related issues.
Reports To
Interim Chief Compliance Officer
Who You Are
- Proven English fluency.
- At least 2-3 years of professional experience in Compliance Standards and AML/CFT regulation in the financial services and crypto industry.
- Bachelor’s degree, Compliance related certifications or AML blockchain forensics qualification.
- Strong ability to conduct in-depth investigations.
- Self-starter, work with minimal guidance and focus on high-impact work.
- Strong communication skills to effectively communicate your ideas to others in English. However, having a second language e.g. Spanish would be great!
- Outstanding attention to detail.
- Ability to move from task to task depending on what takes priority
What You Will Do
- Perform due diligence related activities, including monitoring, alert investigation, and case escalation.
- Conduct investigations in relation to Money Laundering and Fraud
- Verification of customer information and conduct of "due diligence" reviews, as part of the Money Laundering Prevention policy.
- Analysis of unusual patterns or suspicious activities,
- Participate in internal and external audits.
- General knowledge of PLD/FT Regulations and Best Practices (local and international).
- Knowledge of PEPs and what documentation and information is required for designation
- Assist in local and international authority requirements
- Assist the Compliance team in projects
- Work side by side with the Customer Support team in order to resolve critical queries from our customers.
Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.
Who We Are
With over 8 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.
When we hire people for our team, we specifically test for the following traits in addition to our cultural values:
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Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges
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High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.
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Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.
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Self-Management: We look for individuals who can independently manage their work, career, and professional development.
Compensation & Benefits
At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.
So for those willing to commit, adapt and pioneer the most important change of the century we offer:
- Me Time program, including unlimited paid time off.
- Remote-first work environment.
- Employee Stock Option program.
- Zero trading fees through our Bitso Alpha app.
- Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
- Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
- Volunteering days.
- Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.
Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
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