Job Description
Day to Day:
Insight Global is looking for a Blockchain Manager one of their largest growing clients. This person will join a growing compliance team in Salt Lake City. This person will conduct compliance reviews and analysis in support of compliance, BSA/AML and other regulatory compliance policies and programs including investigating transaction monitoring program alerts, reviewing transaction and user activity, conducting research, and determining whether activity is suspicious and reportable to FinCEN. Respond to ad-hoc AML requests, escalate issues, incorporate feedback from manager review or quality control, assist with SAR preparation and filing, identify opportunities to improve processes and tools for greater efficiency. Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures. Remain current with industry standards and developments in the areas of BSA/AML, KYC and OFAC, and apply regulatory requirements (e.g., BSA, 4MLD, CDD Rule, Sanctions, USA PATRIOT Act, etc.) and internal policies and procedures for investigations. Overall, this person will head up the use of Chainanalysis and own the research, investigation and onboarding due diligence of accounts in this organizations ecosystem. If you are looking to help build something great, this might be the right role for you!
Required Skills & Experience
Must Haves:
* 2-3+ years of investigation experience, preferably in a financial domain
* 2+ years of Blockchain or Crypto Compliance Experience
* 2+ Years of experience in Chainalysis (KYT and Reactor certified)
o Experience with SAR preparation and filing
* Investigation background
* Exposure/experience with working experience with BSA, 4MLD, CDD Rule, Sanctions, USA PATRIOT Act, etc. regulations
* Experience creating documentation for any potential risks
* Able to help create processes and eager to build out a team
* Team focused mindset, eager to collaborate with others to solve problems
* Excellent communication skills to C-Level individuals
Nice to Have Skills & Experience
Pluses:
* KYT and Reactor certified
* CAMS, CFE or CFCS certifications
* Bachelor's degree: Commerce, Business, Finance, or other related areas
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.