Program Analyst at Bittrex

Bittrex

Program Analyst

Full-Time in Washington, DC - Mid Level - Compliance

Overview

Bittrex, the premier U.S. blockchain trading platform, is seeking an early career Program Analyst to support its Compliance Department, which is critical to the continued, dynamic business growth and long-term success. This job is ideally suited for a recent college graduate and eager problem-solver who is interested in learning about financial technology, blockchain, and digital tokens.

The program analyst’s responsibilities will include maintaining and monitoring confidential customer account information; creating, updating and analyzing reports regarding customer account activity, FinCEN compliance and other compliance related aspects; preparing production for law enforcement requests; and performing KYC investigative research.

  • Excellent time management skills and the ability to work independently;
  • Attention to detail and dedication to quality assurance to ensure the reporting of accurate data, while regularly monitoring said data to update shared information;
  • Excellent written and verbal communication skills;
  • Strong organizational skills with the ability to multi-task in a dynamic environment and meet set deadlines;
  • Advanced working knowledge of Microsoft Office Suite, especially Excel, Word, Outlook and PowerPoint;
  • Understanding and adherence to the highest level of discreteness and confidentiality regarding all aspects of his or her work and knowledge of the company;
  • College degree is required, and we prefer those who have a degree in business, law, or another applicable discipline.
  • We prefer individuals with a graduate degree who have previously worked in a dynamic, high-paced environment.


Responsibilities:

  • Meeting timelines and goal objectives set by compliance department leadership;
  • Preparing, analyzing and maintaining customer account activity reports for specified filters;
  • Preparing suspicious activity reports or document production for internal and external review in accordance with Company’s various policies and procedures;
  • Performing confidential proprietary database research of sensitive personal identification information (PII) as well as open source and adverse news searches regarding the Company’s individual and business customers;
  • Creating comprehensive customer profiles to be categorized for regular monitoring of customer activity, tracking for anomalies or irregularities to trigger additional research;
  • Completing required AML training and other relevant training/skills-education programs as deemed necessary by compliance department leadership;
  • Providing recommendations on additional methods or sources to enhance compliance processes;
  • Assisting with administrative tasks in the D.C. office as directed, related to various office policies and procedures.

Requirements:

  • Excellent time management skills and the ability to work independently;
  • Attention to detail and dedication to quality assurance to ensure the reporting of accurate data, while regularly monitoring said data to update shared information;
  • Excellent written and verbal communication skills;
  • Strong organizational skills with the ability to multi-task in a dynamic environment and meet set deadlines;
  • Advanced working knowledge of Microsoft Office Suite, especially Excel, Word, Outlook and PowerPoint;
  • Understanding and adherence to the highest level of discreteness and confidentiality regarding all aspects of his or her work and knowledge of the company;
  • College degree is required, and we prefer those who have a degree in business, law, or another applicable discipline.
  • We prefer individuals with a graduate degree who have previously worked in a dynamic, high-paced environment.

Benefits:

· We offer very competitive benefits that exceed those of typical startups or midsize companies.

· Premiums covered 100% for employees for medical, dental and vision insurance; 75% for applicable dependents. Short/Long Term disability and life insurance coverage provided automatically for employees. Option to buy additional life insurance.

· Generous paid leave policies to welcome and bond with new family members, and for medical leave

· Flexible time off policy (take time at your discretion) replaces traditional vacation accrual; enjoy 9 paid holidays and 2 floating holidays.

· If you are looking for a cookie-cutter arrangement more typical of a big company mentality, this is not the company for you.

The blockchain's impact is expected to exceed that of the internet itself. Are you ready to be part of making that happen?

We welcome and encourage candidates from all communities and backgrounds to apply to join the Bittrex team!