Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates should have deep expertise in financial crime compliance, including knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and Office of Foreign Assets Control (OFAC) sanctions programs. Strong leadership skills and the ability to collaborate effectively with cross-functional teams are essential for this role.
The Financial Intelligence Unit Lead will develop, implement, and maintain a comprehensive FIU program that includes policies, procedures, training, and controls related to Customer Identification Program (CIP), Customer Due Diligence (CDD), sanctions screening, AML transaction monitoring, and Suspicious Activity Report (SAR) investigation. They will oversee daily operations of the FIU, ensuring timely completion of tasks and managing global investigative programs while ensuring quality and consistency in investigations.
Web3 platform for digital interactions
Bastion provides a platform that helps businesses integrate web3 technology into their existing systems. This platform includes features like custodial wallets for managing digital assets, smart transaction routing to optimize transactions, and data analytics to gain insights from customer interactions. By using Bastion's services, organizations can enhance their digital capabilities without needing to develop complex solutions in-house. What sets Bastion apart from its competitors is its focus on compliance and its white-label approach, allowing businesses of all sizes to customize the platform to fit their needs. The goal of Bastion is to empower organizations to fully leverage digital interactions, both online and offline, in a rapidly changing digital environment.