AntiMoney Laundering Analyst

Olliv is a next-generation financial services platform powered by cryptocurrency that offers consumers a safe, inclusive, and supportive on-ramp to financial freedom. The omnichannel offering includes the Olliv digital platform and the CoinFlip network of cryptocurrency ATMs. With more than 4,000 machines in 49 U.S. states, Puerto Rico, Canada, and Australia, Olliv leverages CoinFlip’s network of cryptocurrency kiosks to bridge the gap between physical and digital currency and introduce crypto to the masses. Olliv was founded as CoinFlip in 2015 and is headquartered in Chicago. To learn more, visit Olliv.com.

We're seeking an AML Associate responsible for working within prescribed AML/KYC procedures to conduct transaction monitoring, and identify customers which pose a risk for money laundering and terrorist financing. This position will play a critical role in reviewing alerts, customer documentation, and customer behaviors. The AML Associate compiles evidence and documentation in compliance with AML/KYC procedures and regulatory reporting requirements. This role analyses, researches and documents relevant data to determine if potential suspicious activity has been identified. The AML Associate will also draft AUSTRAC suspicious matter reports for reporting, where applicable.

Responsibilities:

• Review transaction monitoring alerts received through various platforms
• Evaluating and investigating documentation and determining if activity is suspicious
• Drafting suspicious activity reports where applicable
• Assist in customer service correspondence
• Be able to conduct reviews/investigations of a minimum of 10 alerts or cases per day
• Record all investigations and supporting information in applicable logs
• Support compliance analysts
• Other duties as assigned

Qualifications:

• Ability to multitask, set priorities and adhere to deadlines
• Understand and demonstrate the importance of financial compliance
• Attention to detail
• Analytical, oral, and written communication skills
• Proficiency: Microsoft Word, Excel, and Adobe Acrobat

Nice to Have:

• Degree preferred or relevant industry experience
• Previous work experience analysing datasets
• Have a basic knowledge of cryptocurrency and applicable rules and regulations

Working at Olliv means collaborating with experienced and innovative leaders who share a clear vision and a track record of success. We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge. Compensation is above and beyond a typical “startup” — we offer competitive salaries, performance-based incentives, and competitive benefits for full-time employees.Olliv values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted.