Monitor transactions and accounts to detect suspicious activity, conduct sanctions screening and investigations, respond to law enforcement and regulatory requests, draft SARs and reports, maintain AML policies, support audits and testing, and advise internal teams to strengthen compliance frameworks.
BitPay is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team. In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries. We're looking for a detail-oriented and motivated team player who thrives in a fast-paced environment and is eager to grow.
RESPONSIBILITIES:
BitPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
RESPONSIBILITIES:
- Monitor transactions and account activity to identify unusual patterns and potential money laundering risks
- Conduct sanctions screening and support related investigations
- Review merchant activity to ensure alignment with internal policies and regulatory expectations
- Respond to subpoenas and requests from law enforcement and regulatory agencies
- Assist with internal investigations and collaborate with legal and compliance teams as needed
- Draft clear and comprehensive reports, including documentation of suspicious activity and investigative outcomes
- Maintain and update compliance policies and procedures, particularly those relating to suspicious activity monitoring, sanctions enforcement, and regulatory reporting
- Support internal audits and testing functions related to AML compliance
- Provide guidance to internal teams on appropriate action related to high-risk behavior or accounts
- Communicate effectively with stakeholders, including senior leadership, on compliance issues and risk exposure
- Participate in cross-functional projects to improve and strengthen the company’s compliance framework
- Other duties as assigned
- 3+ years of experience in an AML compliance role, preferably in the crypto industry
- Blockchain tracing/analytics experience or Blockchain Analytic certifications is a plus
- Strong analytical, research, and critical thinking skills
- Excellent written and verbal communication abilities
- Exceptional attention to detail and accuracy
- Self-motivated with the ability to adapt and manage priorities in a dynamic environment
- Team-oriented with a collaborative mindset and positive attitude
- ACAMS or similar AML certifications is preferred
- Pre-law coursework or relevant experience is a plus
- Collaborate with a team of intelligent, enthusiastic individuals.
- Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
- Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
- Access to continuous learning and development opportunities, supported by professional development reimbursement.
- Competitive salary package with comprehensive benefits, including fully covered medical and dental plans. We also offer telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, and more.
- Option to receive payment in cryptocurrency, along with a crypto match program.
- Stock option awards available to all employees.
- Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions.
IMPORTANT NOTICE: We are committed to a safe and secure hiring process. All roles and communications are shared only through our official channels and with employees of BitPay, and applications are posted via our official careers page. We will not message you via social media direct messages or websites not affiliated with BitPay to recruit or collect personal information. To protect yourself from fraud, please ensure that you are applying to BitPay through our official BitPay Career Page and take the following steps if you notice anything suspicious.
BitPay will never ask you to:
BitPay will never ask you to:
- Install remote-access tools (TeamViewer, AnyDesk, etc.)
- Share SSN or banking details before a formal, written offer from BitPay People Ops
- Interview via personal email domains, text, or messaging apps
- Pay fees, purchase equipment, or send money/crypto/gift cards for any reason
How to verify legitimate BitPay recruiting:
- Emails will come only from @bitpay.com (e.g., [email protected] or [email protected])
- Interviews are conducted via Google Meet links ending in meet.google.com
- Open roles are listed at bitpay.com/careers/
If you receive a suspicious message claiming to be BitPay:
- Do not click links or provide information
- Report as spam/phishing to your email provider
- Verify the role at www.bitpay.com/careers
BitPay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
BitPay San Francisco, California, USA Office
San Francisco, CA, United States
Similar Jobs
Fintech • Real Estate • Software • Financial Services • PropTech
Manage inbound homeowner leads through the full sales cycle for Hometaps home equity investment: educate, guide applications to close, coordinate with internal teams, maintain high-volume calls and pipeline in Salesforce and proprietary systems, meet sales targets, and ensure regulatory compliance and excellent homeowner experience.
Top Skills:
Hometap Proprietary HubSalesforce
Fintech • Real Estate • Software • Financial Services • PropTech
Manage inbound homeowner leads through the full sales cycle for Hometap's home equity investment product. Serve as primary contact from first call to close, maintain a high-volume pipeline in Salesforce and internal systems, coordinate with underwriting and processing teams, meet monthly and quarterly sales targets, and ensure compliant, empathetic communication throughout the application process.
Top Skills:
Hometap Proprietary HubSalesforce
Manufacturing
Lead design, implement, and manage hybrid on-prem and Azure infrastructure. Oversee storage/backup, virtualization, networking, automation (IaC/scripting), monitoring, security/compliance, cost optimization, and lead/mentor infrastructure engineers while coordinating cross-functional teams and supporting data center operations.
Top Skills:
AnsibleAristaAryaka Sd-WanAWSAzureAzure Virtual DesktopAzure VmsBashCisco Router/SwitchCommvaultEmcFortinetGCPHyper-VJuniper Mist WirelessNetappPowershellPythonServicenowTerraformVmware Vsphere
What you need to know about the San Francisco Tech Scene
San Francisco and the surrounding Bay Area attracts more startup funding than any other region in the world. Home to Stanford University and UC Berkeley, leading VC firms and several of the world’s most valuable companies, the Bay Area is the place to go for anyone looking to make it big in the tech industry. That said, San Francisco has a lot to offer beyond technology thanks to a thriving art and music scene, excellent food and a short drive to several of the country’s most beautiful recreational areas.
Key Facts About San Francisco Tech
- Number of Tech Workers: 365,500; 13.9% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Google, Apple, Salesforce, Meta
- Key Industries: Artificial intelligence, cloud computing, fintech, consumer technology, software
- Funding Landscape: $50.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Sequoia Capital, Andreessen Horowitz, Bessemer Venture Partners, Greylock Partners, Khosla Ventures, Kleiner Perkins
- Research Centers and Universities: Stanford University; University of California, Berkeley; University of San Francisco; Santa Clara University; Ames Research Center; Center for AI Safety; California Institute for Regenerative Medicine
