Compliance Analyst

Company: Robert Half
Location: San Francisco , California, United States
Type: Full-time
Posted: 03.JAN.2019

Summary

A leader within the cryptocurrency space in the Bay Area is looking for a compliance analyst in a newly created position. You will have the ...

Description

A leader within the cryptocurrency space in the Bay Area is looking for a compliance analyst in a newly created position. You will have the ability to shape your career within the organization and your main responsibility will be for fighting wire and ACH Fraud.

Your role will span from contributing to clearing queues for Fraud and AML alerts, to designing what goes into those queues. This is a unique opportunity to join a leading player at the cutting edge of a fast-growth and revolutionary industry.A familiarity and genuine interest in Bitcoin and blockchain technology is desirable.

Duties include
- Detect and address account takeovers
- Wire and ACH fraud
- Conduct data analysis on transaction history to determine typical account conduct
- Investigate fraud rings
- Collaborate with customer support, compliance and product
- Prioritize between competing priorities and make recommendations
- Work with high degree of independence
- Review transaction monitoring AML alerts

Please email your resume directly to Minaaz Sheikh at if you are interested

- B.A./B.S. degree
- 2+ years experience in Fraud prevention or similar
- Strong communicator, both written and verbal
- Extremely organized and metrics-driven
- Knowledge of ACH network and wires

Please email your resume directly to Minaaz Sheikh at if you are interested

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills ? helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company once again was named first in our industry on Fortune? magazine's list of "World's Most Admired Companies." (February 1, 2018), and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at or visit to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

? 2018 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

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