BCB Group is an innovative banking and payment services provider that believes in the revolutionary power of cryptocurrency and blockchain. BCB’s mission is to build the world’s leading financial hub for the digital asset economy by providing reliable and robust financial services. The team boasts significant financial, legal and regulatory expertise and experience, and focuses on building a foundational infrastructure that caters to companies that need it most.
BCB Group counts many of the most reputable cryptocurrency companies as clients, including Coinbase, Bitpay, Bitstamp, Gemini, Galaxy Digital, Kraken, and more.
The cryptocurrency and blockchain industry is growing rapidly, and we here at BCB Group want to continue shaping the way the industry progresses. We are looking for talented, motivated, and crypto-passionate individuals to join us in ushering in this new financial revolution.
We are looking for an aspiring compliance professional who is passionate about the payments, financial services or crypto industry. Reporting to the Head of Financial Crime, the candidate will be responsible for reviewing alerts of potentially suspicious activity generated via the BCB’s automated transaction monitoring system; closes or escalates them to a case; and investigates cases to determine whether a SAR filing is warranted.
Key Responsibilities and Duties:
Reporting to the Head of Financial Crime, the Transaction Monitoring Analyst will be a gatekeeper for financial crime prevention, analysing and investigating scenarios relating to counterparty and customer activity.
We are looking for an energetic, driven individual with good analytical skills along with excellent communication skills. You have a positive attitude and flexibility towards work and new initiatives and you are capable of developing and maintaining positive working relationships.
If you can demonstrate some of the following experience/skills below, we would love to have a conversation.
Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.
The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.
At BCB, you don’t just work for your manager; they work for you too. We believe in empowering individuals to create a culture of personal growth, together. We focus on driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.
Skills: analyst crypto
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