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Uphold, Inc.

Uphold, Inc. provides a digital money platform with financial services in 250+ currencies for members around the world. As an employer, Uphold looks for applica

AML Analyst

Location

Indiana + 1 moreAll locations: Indiana | Lithuania

Posted

83 days ago

Salary

€30K - €35K / year

Seniority

Junior

Bachelor Degree1.5 yrs expEnglishSQL

Job Description

AML Analyst

Uphold, Inc.

• Conduct ongoing transaction monitoring to ensure the business is protected from financial crime. • Conduct investigations into customer accounts and file suspicious activity reports to the relevant FIU and regulatory authorities. • Investigate and report illicit activity to domestic and international law enforcement agencies and respond to incoming requests from external partners. • Handle fraudulent and otherwise suspicious activity escalations from the wider Uphold team and from external parties such as banking and industry partners. • Help us improve our transaction monitoring rules and suspicious activity escalation procedures. • Helping with the development of new systems to improve efficiency. • Dig deep into data and identify trends with the aim to prevent future malicious activity. • Keep up to date with new laws and regulations that may affect Uphold and evaluate and advise on the impact of the changes. • Other duties and responsibilities as required or assigned.

Job Requirements

  • Minimum 18 months working within the financial services industry.
  • Previous experience investigating and reporting suspicious activity internally and to FIUs and regulators.
  • Sound understanding of current fraud and AML typologies within financial services and the three lines of defense.
  • Good communication/interpersonal skills – written, verbal and excellent telephone manner with the ability to work with stakeholders at all levels.
  • Ability to work under pressure and meet deadlines.
  • Fluent written and oral English skills.
  • Bonus if you have:
  • Previous experience working at a Fintech company, even better if you have experience in crypto.
  • Experience with blockchain analytics vendors, such as Chainalysis and Elliptic.
  • Additional European languages, specifically German or French.
  • Experience writing SQL and communicating the results.
  • Professional qualifications such as ACAMS, ICA etc.
  • Fluency in cryptocurrencies or other digital assets as they are core to our business.
  • Experience with test automation techniques/tools.

Benefits

  • Annual bonus program based on individual, team and company performance.
  • Home office stipend for a productive setup.
  • Generous PTO, healthcare, and employee assistance programs.
  • Engaging events and celebrations.
  • Well-stocked office kitchen with a foodie culture.

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