Job Description

The Transaction Monitoring team at Cash App actively monitors for potential money laundering, fraud, and other suspicious activity across the Cash App platform. Cash App is looking for a Transaction Monitoring Analyst to perform ongoing Anti-Money Laundering (AML) transaction monitoring with a primary focus on Bitcoin product offerings to ensure compliance with our regulatory, payment network, and partnership requirements. 

You will support the Bitcoin Investigations Team by reviewing a high volume of transaction activity across the Cash App platform. You will report to the Transaction Monitoring Lead to ensure completion of a high volume of daily alert reviews.

You Will:

• Monitor and act upon Cash App compliance-related bitcoin & fiat currency queue alerts, including reviewing possible suspicious activity and activity that violates Cash App’s terms of service.
• Use detective-like mentality to investigate and escalate potentially suspicious activity across multiple AML typologies across the Cash App platform.
• Verify customer and counterparty information and conduct reviews for AML/BSA purposes.
• Periodically perform above-the-line and below-the-line sampling to enhance the effectiveness of our bitcoin transaction monitoring queues.
• Occasionally attend compliance-related seminars to stay informed about changes within the compliance industry.

Qualifications

You Have:

• 2+ years of experience reviewing a high volume of unusual bitcoin activity relating to payments and peer-to-peer transactions from a BSA/AML perspective.
• 2+ years of experience in transaction monitoring/compliance/AML with a financial institution or fintech company.
• Knowledge and familiarity with Chainalysis & Elliptic.
• Deep understanding and comprehension of bitcoin blockchain analysis.
• Knowledge of BSA/AML regulations, risks, and typologies.
• Passion for Block Inc., Cash App, and a strong interest in bitcoin.