Trusted institutional partner in crypto and first federally chartered crypto bank
digital assets • cryptocurrency • security • custody • fintech
201 - 500
💰 $350M Series D on 2021-12
March 21
🇺🇸 United States – Remote
💵 $91.6k - $117k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚔 Compliance
🗽 H1B Visa Sponsor
Loading...
Trusted institutional partner in crypto and first federally chartered crypto bank
digital assets • cryptocurrency • security • custody • fintech
201 - 500
💰 $350M Series D on 2021-12
• Work in various blockchain analytics and behavioral transaction monitoring systems • Implement and develop advanced and regulated transaction monitoring program • Manage transaction monitoring alerts • Work closely with direct leadership • Provide feedback on workflow or system enhancements • Mentor other team members • Assist in tuning exercises and implementation of monitoring rules • Participate in hiring process • Ensure regulatory compliance is being met • Promote positive working environment • Solve problems and guide team members • Use expert judgment to improve team • Express clear, thoughtful, analytical and solutions-oriented communication
• Experience in BSA/AML transactional review for institutional clients • Knowledge in BSA/AML and/or Sanctions regulations • Expertise in using blockchain analytics tools • Passion for building out programs in early stages • Ability to work independently • Strong attention to detail • Highly curious and fast learner Bonus Points: • Expertise in data analytics and/or spreadsheet pivots/formulas • Blockchain Analytics Certifications • Emotional connection to the soundtrack of Hamilton
• Market-leading salary • Meaningful equity • Generous perks and benefits package
Apply NowMarch 20
March 20
1001 - 5000
🇺🇸 United States – Remote
💵 $96.5k - $113.5k / year
💰 $21.4M Post-IPO Equity on 2022-11
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚔 Compliance
🗽 H1B Visa Sponsor
March 19
501 - 1000
🇺🇸 United States – Remote
💵 $40k - $50k / year
💰 $100M Private Equity Round on 2022-01
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚔 Compliance