Senior Compliance Associate

5+ years of experience working in Web3 organizations with an intermediate familiarity of digital assets and their various use cases.

Substantial experience conducting investigations into digital asset activities, leveraging a blockchain analytics platform (e.g., Chainalysis, TRM, Elliptic).

Ability to contribute to the design of effective compliance controls for applicable regulatory regimes.

Growth mindset to tackle any problem and learn any skill that will support the evolution of the compliance programs.

Although this role is with a non-regulated company, experience working with financial institutions in an investigative or customer monitoring capacity, especially within AML/CTF Compliance Programs, is a favorable attribute for this role.

An advanced degree in finance, business, or law (e.g., Masters, Juris Doctor) can be substituted for some years of working experience.

As Compliance Lead for the SaaS platform, you will be focused on leading and supporting compliance efforts with various regulatory regimes that apply to our SaaS business, including, but not limited to, economic sanctions, anti-bribery, and anti-corruption programs.

In addition to these responsibilities, the Compliance Lead will conduct risk reviews of SaaS business customers and report findings to senior management.

Risk reviews will encompass initial assessments of new SaaS licensees and ongoing reviews leveraging public information and blockchain analytics.

Expertise in digital asset investigative processes, including customer due diligence and blockchain analysis, will be crucial in establishing and executing operations for this role.

Support development and implementation of compliance program components, including drafting policies, procedures, or desktop instructions.

Conduct sanctions screening of SaaS relationships, ensuring that all customers, contracts,  transactions, and counterparties are screened against applicable global sanctions lists, including OFAC, EU, and UN lists.