Summary

This position is fully remote.

Responsibilities:

1. Perform blockchain investigations.
2. Analyze transactional activity to identify potential money laundering, terrorist financing, or sanctions evasion.
3. Investigate potential sanctions hits.
4. Collaborate with the broader team to improve procedures and processes as they relate to financial crimes and sanctions related investigations.
5. Support other areas of the Counter-Illicit Finance and Sanctions Compliance program as required.
6. Apply previous financial crimes or sanctions compliance experience to support the overall development of the program, its projects, policies, and procedures.

Requirements:

1. 4+ years experience working in financial crimes or OFAC sanctions compliance programs.
2. Previous experience working in crypto/Web3.
3. Ability to compile case documentation accurately and with detail.
4. Ability to utilize various internal tools and systems.
5. Ability to communicate clearly and concisely.
6. Ability to identify issues or gaps and propose solutions.
7. Ability to read, understand, and consistently apply procedure.

Preferred Qualifications:

1. Familiarity with blockchain analytics tools such as TRM Labs, Elliptic, or Chainalysis.
2. Familiarity with Transaction Monitoring Systems and rulesets.

The base salary for this full-time position, which spans across multiple internal levels depending on qualifications, ranges between $95,000 to $150,000 plus benefits & equity.

Skills

• Communications Skills
• Cryptocurrency
• Legal Consulting
• Team Collaboration