Compliance Analyst

Cheyenne, WY (Remote) /
Legal & Compliance /
We see a future where all banks will need to support digital assets and provide meaningful API capabilities to tech-savvy customers. Custodia is already a chartered bank, and we are building toward our launch as a US dollar clearing bank that provides custody services for bitcoin and other digital assets. Our flagship product will be a bank-issued digital dollar, allowing for faster, cheaper, and programmable U.S. dollar transactions. Our founders have deep experience in both bitcoin and traditional financial services. If you expect more from existing banks, join our team and help build a better one, from the ground up.

If you expect more from existing banks, join our team and help build a better one, from the ground up.

About Your Role:

    • One of the keys to Custodia’s success will be creating and maintaining  a safe and sound  security and compliance program.  In your job, you will support us in that mission by reviewing new applications, onboarding new customers, and regularly monitoring the bank’s security screening (AML) platform. This pivotal role assists the compliance office in all aspects of Custodia’s Bank Secrecy Act (BSA) compliance program. This includes but is not limited to maintaining compliance with industry training standards and regulations, delivering written processes and procedures across both traditional and digital asset products, and ensuring the effectiveness of risk management processes with help from the legal/compliance team. To help you succeed in this role, you will obtain and maintain relevant certifications (e.g. CAMS) to assist the BSA Officer.

Responsibilities & Results:

    • Develop, implement, and maintain written processes and procedures ensuring the bank’s compliance 
    • Create and present internal training and demonstrations on the bank’s core system
    • Create, coordinate, and facilitate new hire, director, consultant, and all-staff compliance training programs
    • Perform daily reviews of various reports, logs, and transaction data to identify trends that may be indicative of suspicious activity or behavior
    • Assist in the administration of the automated BSA/AML system, research and resolve alerts and conduct investigations within the system
    • Assist in the monitoring of accounts for suspicious activity, perform high risk customer/account review, and recommend when to file Suspicious Activity Reports (SARs)
    • Review new account applications, perform CDD/EDD procedures, and assist with new account risk profiles
    • Assist with drafting policy and procedures when new rules and regulations are passed by state or federal governing bodies
    • Provide assistance in preparing for and assistance in responding to regulatory examinations
    • Provide assistance to the Compliance Department and performs other compliance duties as assigned  
    • Provide knowledge, support, and assistance to other business units

What You’ll Bring:

    • Previous Compliance experience
    • Understanding of banking compliance laws and regulations 
    • Familiarity with all functional areas of banking
    • Bachelor’s degree required
    • Flexible and able to manage multiple assignments while working independently
    • Excellent written and verbal communication skills
If you are interested in revolutionizing the financial industry while working with a driven and collaborative team, this is the role for you.

Job Type:
100% remote is an option, as working in the office will be an option depending your location.