Senior Global Sanctions Compliance Analyst

5 hours ago

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Zero Hash

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Fintech • Crypto • Web 3

Zero Hash is a company that provides infrastructure solutions for the integration of crypto and stablecoin products into various platforms. By offering API-first technology and turnkey regulatory infrastructure, Zero Hash enables businesses, especially in the fintech, payments, and banking sectors, to develop and launch crypto and stablecoin products efficiently and compliantly. Their services cover a wide range of applications including investments, trading platforms, payment gateways, and brands, focusing on simplifying the process of managing custody, liquidity, and settlement for their clients. Zero Hash supports over 60 digital assets and is operational in over 200 countries.

51 - 200 employees

💳 Fintech

₿ Crypto

🌐 Web 3

💰 $105M Series D on 2022-01

📋 Description

• Daily adherence to and compliance with all applicable federal and state laws, regulations and guidance, including those related to the Office of Foreign Assets Control, as well as, adhering to company policies, procedures and client requirements • Maintain an understanding of global sanctions regulations • Lead team’s daily execution of duties related to complying with various global sanctions programs • Review (L2) alert adjudication and investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level 1 Global Sanctions Compliance Analyst(s) • Identify and escalate any issues that impact the quality of the alerts generated • Ensure appropriate action is taken on accounts that appear to be associated with a true match to a sanctioned individual, entity and/or group • Collaborate with appropriate teams, internal and external, to develop effective strategies to assist with testing • Following up with appropriate channels when problems are found • Addressing and discussing issues and proposed solutions with management • Assist in automating compliance department functionality and make recommendations on ways to make internal processes more efficient • Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting • Creating training materials and operating procedures for the sanctions compliance team and ensuring all procedures are well documented and maintained appropriately • Apply industry experience to meet or exceed client needs and expectations within required timelines and commitments • Work and contribute to a team-oriented and collaborative environment • Other ad hoc duties as assigned

🎯 Requirements

• College degree • 2-5 years of AML/Sanctions/Testing experience, particularly in a Level 2 or team lead position • Experience working with third-party automated screening tools • Strong familiarity with Google Suite and Microsoft Suite products • Hardworking and driven • Strong time management skills and ability to execute tasks within tight deadlines • Strong verbal and written communication skills • Strong interpersonal skills necessary to work effectively with colleagues across regions and business units • Experience and comfort working in an ever-changing industry and the flexibility to quickly react to changing demands • Excellent time management and organizational skill • Crypto experience a plus • CAMS or CGSS certification a plus but not required • Experience with MSBs a plus

🏖️ Benefits

• Chance to earn equity • Maternity & Paternity leave • WeWork Membership • WFH Yearly Stipend • L&D Stipend (after 6 months)