About the company
Our mission is to help early adopters drive the success of the best crypto projects in the world. We do this by empowering communities to invest in and trade new digital assets and develop on top of their networks. Investors can invest in and trade Bitcoin, Ether, and get access to the best new digital assets before they list on exchanges. $1.1M+ in investments by hundreds of thousands of investors since August 2017. Developers can contribute time and code to the best protocols including Coda, Numerai, Chainlink, and 0x. Blockchain companies can run and manage token sales, meet compliance requirements, handle payments and token distributions with our battle-tested infrastructure. Used by Filecoin, Blockstack, Nervos, Algorand, and more.
Job Summary
What You'll Do
šLead U.S. compliance strategy and execution. Own the U.S. compliance program, including policy development, internal controls, and regulatory engagement šOversee AML and KYC programs. Continuously refine and improve our customer onboarding, transaction monitoring, and investigative processes šManage regulatory reporting. Ensure timely and accurate filing of SARs, CTRs, and other required submissions to FinCEN and state regulators šCoordinate audits and exams. Serve as the point of contact for external auditors, regulators, and banking partners šImplement risk frameworks. Identify and assess compliance risks, develop mitigation strategies, and oversee testing and incident response plans šCollaborate cross-functionally. Work with product, engineering, legal, and operations to embed compliance considerations into business decisions šDrive process efficiency. Streamline compliance workflows to enable scale while maintaining a strong control environment šEducate and train. Lead compliance onboarding for new hires and manage ongoing company-wide training
Requirements
šExperience leading AML and KYC compliance programs at a fintech, crypto, or financial services firm šDeep knowledge of BSA/AML, FinCEN guidance, and U.S. state money transmission laws šExperience interfacing with regulators and managing exams or audits šStrong process and risk management skills, with a bias toward operationalizing compliance šComfortable operating in ambiguity and scaling programs up šPassionate about crypto and fluent in the basics of how decentralized technologies work šClear communicator, strong collaborator, and trusted leader with high integrity
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
