Compliance Operations Associate

What You'll Do :

Bridge's Compliance Operations team plays a critical role in ensuring that, as Bridge grows and expands its customer base, it does so in a way that is aligned with legal and regulatory standards in order to safeguard the interests of our customers. You will join and contribute to a high performing Compliance team that is helping Bridge build the future of financial services using stablecoins.

Responsibilities :

Conduct customer due diligence of corporate and individual clients, including engagement with the client from submission of application to approval.

Perform ongoing transaction monitoring, Know Your Transaction reviews, including Enhanced Due Diligence reviews

Prepare and document triage investigations of AML / fraud alerts, Negative News, PEP, and watchlist alerts and their dispositions according to FinCEN / FFIEC expectations and Bridge Procedures

Worked cross-functionally with legal, product and engineering teams for tooling, build-out, and fine-tuning of the transaction monitoring and screening process.

Stay up-to-date with current regulatory landscape and compliance requirements

Assist in the development and upkeep of compliance policies and procedures

Conduct QC / QA monitoring and remediation as needed

Qualifications :

Bachelor's degree and / or equivalent 1 to 3 years of experience performing compliance operations for a regulated financial institution or major financial services consulting firm

Someone who is naturally curious, listens carefully, adapts quickly, and problem solves resourcefully

Cryptocurrency experience preferred but not required

ACAMS certification preferred but not required

Compensation :

The annualized salary range for this contract position is $65,000 to $95,000. The range provided may be inclusive of several career levels at Bridge, and will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate's skill sets, experience, licensure and certifications, location, and other business and organizational needs.