BSA Compliance Associate
Blockchain.comBSA Compliance Associate
Buenos Aires
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.
We’re looking for a versatile and detail-oriented BSA/AML Compliance Associate to support our Financial Crimes Compliance program. This role is ideal for someone who thrives in a dynamic environment, can adapt quickly to shifting priorities, and is eager to contribute across multiple areas of compliance, including investigations, regulatory support, licensing, and program governance.
WHAT YOU WILL DO
- Conduct end-to-end investigations of transaction monitoring alerts, including research, analysis, documentation, and case disposition with clear, well-supported rationale.
- Identify potentially suspicious activity and escalate in accordance with internal policies and regulatory requirements.
- Draft Suspicious Activity Reports (SARs), including clear, concise, and well-supported narratives, and provide recommendations for filing.
- Support OFAC-related investigations and sanctions compliance requirements, including screening escalations and reporting obligations.
- Assist with responses to regulatory exams, audits, and internal reviews, including information gathering, documentation, and follow-up actions.
- Support state licensing and Money Transmitter License (MTL) reporting obligations, ensuring timely and accurate submissions.
- Respond to due diligence (DD) requests from partners, banks, and other stakeholders, ensuring accurate and complete information is provided.
- Investigate and respond to customer complaints and law enforcement inquiries, including 314(a) and 314(b) requests, ensuring proper documentation and escalation where required.
- Maintain accurate and complete records within case management and compliance systems.
- Assist the BSA Officer and broader Compliance team with risk assessments, including data collection, analysis, and documentation.
- Support ongoing compliance reporting obligations, including preparation of metrics, dashboards, and management reporting.
- Contribute to the development, maintenance, and enhancement of policies, procedures, and internal controls.
- Partner with cross-functional teams including Legal, Product, Operations, and Customer Support to support compliance requirements and resolve issues.
- Assist with issue management tracking, including remediation of audit findings and internal control gaps.
- Participate in ad hoc projects and initiatives across the compliance program, demonstrating flexibility to support evolving business needs
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