Responsibilities

📍Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. 📍Ensure action plans are followed through until closure. 📍Process Improvement and Transformation: Be a problem solver, 📍Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues. 📍Process oversight and change control management: Oversight operational process that impacts Sanctions Compliance. Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. 📍Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change. 📍Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.

Requirements

📍6+ years of experience in Crypto related Investigations/Sanctions/Monitoring. 📍Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc. 📍BSc/BA in Finance, Business or Computer Science is required. 📍Analytical problem solver with extensive experience in compliance functions. 📍Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure. 📍Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value. 📍Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers. 📍Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.