Compliance Operations Associate

What You’ll Do:

As a Compliance Ops Lead at Bridge, you’ll join the growing Financial Crimes Compliance Team, as the Lead assigned to Anti-Money Laundering and Transaction Monitoring. We screen customers and review alerts daily across a wide range of risk typologies, investigating suspicious activity and collaborating with the Global Investigations, KYB/KYC, EDD and Support teams to keep our platform safe.

Responsibilities:

• Monitor alert queues for compliance, AML, sanctions and fraud risk
• Work directly with internal and external stakeholders to review and escalate suspicious payments
• Suggest improvements to risk rules, procedures and tooling
• Burn down backlogs and get us back below SLA
• Train and oversee a global team of tier 1 agents
• Level up your compliance skills and take ownership for a number of AML/TM projects in an exciting startup environment
  

Qualifications:

• 3+ years of operations experience in fintech compliance or payments risk
• Cryptocurrency experience preferred
• ACAMS certification preferred