Qualifications

• Proven experience in building or maturing compliance programs, preferably in crypto, fintech, or financial services.
• Track record of achieving compliance Service Level Agreements (SLAs) with rigorous audit standards.
• Experience managing scaled compliance operations, including complex onboarding flows with partner relationships.
• Strong foundational knowledge of AML, KYC, and KYB regulatory frameworks.
• Direct experience with transaction monitoring systems and managing investigations.
• Hands-on experience conducting investigations and filing Suspicious Activity Reports (SARs) in a regulatory context.
• In-depth knowledge of digital assets and the compliance challenges within the crypto industry.
• Decisive judgment for high-stakes decision-making in complex scenarios.
• Ability to create clear, actionable Standard Operating Procedures (SOPs).
• Strong collaboration skills across Risk, Product, Operations, and Sales teams.
• Exceptional attention to detail and ability to adapt in a fast-paced environment.

Responsibilities

• Evaluate and enhance the current compliance program, ensuring it is well-integrated and understood throughout the organization.
• Write clear Standard Operating Procedures that convert policies into practical, auditable processes.
• Collaborate with Product and Operations teams to outline compliance needs for new business initiatives prior to launch.
• Manage the daily compliance activities to ensure policies and regulatory requirements are consistently applied.
• Review and address alerts from the transaction monitoring system, ensuring thorough documentation of decisions.
• Work cross-functionally with Risk to align on compliance system design and escalation procedures.
• Assist in managing regulatory complaints, ensuring timely and documented responses.
• Support customer onboarding to maintain regulatory compliance from the outset.
• Coordinate responses to law enforcement requests with thorough documentation and legal review.
• Lead internal investigations related to suspicious activities and oversee SAR filings as per regulations.
• Mentor and develop junior compliance team members to foster internal talent.

Benefits

• Comprehensive health insurance coverage.
• Flexible work hours and remote work options.
• Professional development opportunities and mentorship programs.
• Generous paid time off and holiday schedules.
• Work in a dynamic, fast-paced environment within a cutting-edge industry.