Join the revolution and come be a part of a fast-growing company where you can make your mark! SFOX, San Francisco Open Exchange, is the easiest way to access the global digital currency market. Our solution makes it easy for businesses to use crypto currency by providing access to high liquidity and the ability to trade large volumes. Institutions, international businesses and professional traders use SFOX for single point of access to 15+ venues, price discovery, real-time pricing and analytics, depth of book view, and trading algorithms for best execution.
We are a growing team of engineers excited by the potential of crypto currency. We are looking for people who want to explore - people who dare to dream big and try something new. We love new creative ideas, and want to change the way currency and payments operate today. Want to be part of revolutionizing currency trading and cross-border payments? Join us!
SFOX is backed by YC, Khosla Ventures and Social+Capital. The company started as an institutional Bitcoin trading platform in the US and currently does 10% to 20% of BTCUSD trading. The company was founded by Akbar Thobhani, formerly head of growth at Airbnb and product guy at Boku and by George Melika who has previously founded a telecom company and did algorithmic trading at major wall street firms.
SFOX is looking for someone that is a team player and excels in a dynamic environment. This role will report directly to the Chief Compliance Officer. The Compliance Analyst will handle sensitive and high-risk cases, must maintain the highest ethical standards while conducting compliance reviews, support, and analysis in support of BSA/AML and other regulatory policies and programs.
May perform some or all of the following regulatory compliance tasks and projects:
" Investigate alerts for suspicious transaction activity and sanctions monitoring
" Conduct customer profile KYC and enhanced due diligence reviews and research
" Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC
" Assist in the implementation of new regulations as they impact the business
" Complete SARs and other reporting requirements
" Assist with regulatory audits and exams
" Investigate and respond to information sharing requests and AML-related inquiries
" Respond to ad hoc requests, escalate issues, assist with case management including metrics tracking and reporting
" Identify opportunities to improve processes and tools for greater efficiency
" Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
" Collaborate with the COO and Founder to design and implement efficient processes relating to transaction monitoring, KYC, EDD
" Other duties and responsibilities as required or assigned
" B.A. / B.S. degree or equivalent experience preferred
" Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a major plus)
" Working knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
" Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines
" Basic knowledge of banking, money service business and money transmission laws
" Ability to handle highly confidential information
" Effective interpersonal skills, including a good sense of humor
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