TD₿: The Rise of Bitcoin as a Global Unifying Force - (21 Voices, a new video series) with Dennis Porter
TL;DR: Bitcoin is a powerful tool for bridging political divides, with advocates like Dennis Porter demonstrating how Bitcoin’s inclusivity can unite Democrats, Republicans... Everyone!
Hey Bitcoiners,
This episode of 21 Voices explores the Satoshi Action Fund’s efforts to pass Bitcoin-friendly laws, attract industry to blue states, and promote Bitcoin as a non-discriminatory monetary system.
Discover why Bitcoin is freedom money for everyone, regardless of political affiliation.
Enjoy!
Tick tock next block,
The Swan Education Team
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Welcome to Bitcoin: 101 Series
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Quote of the Day
“I'm not here to fix Bitcoin.”
- Michael Saylor
Job of the Day
Compliance Operations Associate
Anywhere Remote only
Full Time
Legal & Compliance / Financial Services
At Strike, we're building a world where everyone can access Bitcoin—a truly open, global, public digital infrastructure for money. Together, we're leading a financial revolution that promises everyone a more fair, honest, and equitable future. Strike is the global Bitcoin app—a simple, fast, and secure way to buy and send money worldwide.
Available in over 100 countries, including the US, Europe, Latin America, and Africa, Strike is redefining global finance. Join us in creating a more inclusive financial future for all.
Role
Strike is seeking a Compliance Operations Associate to join a fast-growing Bitcoin company.
This role's purpose is to conduct day-to-day investigations, deliver client support, and handle third-party information requests related to Fraud, AML, and KYC. Your responsibilities will include analyzing customer documentation, conducting enhanced due diligence (EDD), and identifying potential risks and fraudulent activities. This is a hands-on, cross-functional, highly engaged role.
As part of Strike's Compliance team, Compliance Operations Associates directly impact all business areas, and their work informs critical business decisions across Strike. You will have the opportunity to take ownership, drive change, and directly impact the overall success of the compliance program.
The ideal candidate will have a solid background in performing compliance or fraud operations within the fintech industry, coupled with a keen interest in the dynamic world of Bitcoin. The ideal candidate should also thrive working in an ambitious startup environment and be excited about Strike's mission and potential. You must be comfortable with a team-first approach in a remote work environment.
Location: Remote, Global (excluding US candidates)
Responsibilities
Enhanced Due Diligence: Perform comprehensive EDD reviews for new and existing customers.
Investigations: Investigate transaction alerts flagged by different internal rules, including alerts for potential transaction fraud and other unusual activity.
Customer Communication: In connection with EDD reviews and investigations, partner with our customer support teams to handle customer inquiries and pursue additional information as needed. Maintain a customer-centric approach while managing risk to ensure a positive customer experience.
Payment Partner Inquiries: Assist in handling and preparing data and documentation for responses to payment partners regarding customer activity. This includes requests for information (RFI), wire service messages, and payment recalls.
Law Enforcement Requests: Compile documentation and information to respond to law enforcement requests.
Cross-functional collaboration: Work alongside compliance, fraud, and customer service team members to refine and expedite compliance processes.
Risk Escalations: Detect and escalate any anomalies or suspicious behaviors in line with our AML and fraud policies.
Requirements
Experience: At least 1-2 years in compliance or fraud operations within fintech or financial services, focusing on high-volume environments.
Analytical Prowess: Exceptional analytical abilities with a commitment to detail and an ability to analyze public records, transactions, and KYC data.
Tech Savvy: Proficiency in open source research, KYC/case management tools, and customer service platforms, such as Zendesk, and a willingness to embrace/learn new technologies. Experience with blockchain analytics tools is highly desirable.
Communication: Strong interpersonal skills to effectively engage with a diverse customer base.
Independence & Teamwork: Capability to work autonomously and collaboratively in a remote, fast-paced setting, taking ownership of responsibilities. The ability to work with a high degree of urgency is critical.
Cryptocurrency Familiarity: A good understanding of the bitcoin or broader crypto industry.
Language Skills: English fluency is a must, with additional languages being a valuable asset.
We do not make hiring decisions based on educational history. Our Founder is a college dropout. We employ high school dropouts, PhD candidates, and everything in between. We do not hire credentials. We hire talented, passionate individuals excited to join our team.
Not your particular skill set? Check out all the Bitcoin Jobs at bitcoinerjobs.com.
In the Headlines
MicroStrategy Just Bought Another $4.6 Billion Worth of Bitcoin
MicroStrategy, led by Michael Saylor, announced the purchase of 51,780 Bitcoin for $4.6 billion at an average price of $88,627. This brings its total holdings to 331,200 BTC, worth $29.65 billion after a recent price rally.
Over the past week, the firm bought $2 billion in Bitcoin, doubling global Bitcoin ETP inflows in the same period.
On This Day in Bitcoin History
2017- Bitcoin price surges in Zimbabwe amid the country's collapsing financial system
In November 2017, amid Zimbabwe's financial collapse and a military coup, Bitcoin prices on the local exchange Golix surged to $13,499, nearly double international rates.
With hyperinflation and no national currency, Zimbabweans turned to Bitcoin as a safe haven, underscoring its appeal during national crises.
Swan Shortie of the Day
Event of the Day
Bitcoin MENA 2024
Dates: December 9-10th
Location: Abu Dhabi
Bitcoin MENA is a major event focused on Bitcoin, specifically targeting the Middle East and North Africa (MENA) region.
The conference, set to take place in Abu Dhabi from December 9-10, 2024, will bring together global leaders, institutional investors, and enthusiasts from the Bitcoin community to explore opportunities, innovations, and challenges related to Bitcoin's growing influence.
Bitcoin MENA will feature keynote sessions, panel discussions, workshops, and networking opportunities, covering key topics like mining, finance, and emerging trends.
Not in town for this? Check out all the Bitcoin events at bitcoinerevents.com.
Meme of the Day
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