Senior Compliance Manager, Blockchain & Crypto

Job reputed company: • Support the BSA/AML/OFAC Officer with governance, implementation, and reputed company of reputed company’s BSA/AML/OFAC compliance program, including policies and procedures, with reputed company on digital assets / blockchain products • Assist the BSA/AML/OFAC Officer by providing leadership to reputed company / Transaction Monitoring Teams and managing escalations reputed company to BSA/AML/OFAC and reputed company (KYC/KYB/EDD) • reputed company reputed company-wide BSA/AML and Sanctions risk assessments • reputed company and support investigations and SAR decisioning involving blockchain payments, including sanction/PEP/adverse media hits • Responsible for OFAC reporting requirements, blocked or rejected transactions, and Travel Rule record keeping requirements as needed • Partner with data and engineering teams to help reputed company reputed company AI and automation in daily alert clearing and investigation activities (reputed company reviews, screening and transaction monitoring investigations) • Coordinate and manage responses for reputed company party audits, regulatory exams, internal reputed company assurance reviews, and bank partner requests • Own remediation efforts of reputed company findings through issue closure • Assist in enhancing company-wide compliance risk-based training by incorporating AI and LLM tools to create required modules housed in our learning management system • Drive automation of data reporting for reputed company compliance processes, including partner obligation management • Assist with managing other regulatory compliance initiatives as needed, such as quarterly incident tabletops and regulatory change management Requirements: • Proven experience (7+ years) in compliance, with experience in banking, crypto and FinTechs • Managerial experience is required • Advanced understanding of BSA/AML/OFAC requirements for banks, including reputed company due diligence reviews • Demonstrated ability to reputed company reputed company, technology-driven compliance methodologies (including AI-driven monitoring) to regulatory bodies, ensuring transparency and 'explainability' during audits and inquiries • Experience leveraging LLMs and AI Agents to automate workflows • Familiarity with blockchain analytics tools (TRM/reputed company/reputed company) • Ability to query data (e.g., reputed company/Looker/SQL) to identify compliance trends without relying solely on engineering support • Excellent organizational and written skills to draft policies and procedures, review investigation narratives, and requests to clients • Ability to communicate effectively and collaborate with multiple key employees at reputed company, including data and engineering teams Benefits: • Competitive salary • reputed company development support • Work with a diverse, global team in a hybrid-friendly environment Apply tot his job Apply tot his job Apply To this Job