Senior Compliance Manager, Blockchain & Crypto

Senior Compliance Manager, Blockchain & Crypto

Location: Remote

Job Type: Full-Time

Salary: $165,000 - $195,000

Department: Compliance

Reports To: BSA/AML Officer / Chief Compliance Officer

About the Role

reputed company is dedicated to maintaining the highest standards of compliance, reputed company, and innovation.  As a Senior Compliance Manager,  you will work in a fast paced environment and play an essential role in building and overseeing our compliance reputed company. We are looking for a compliance expert who is not only passionate about building and maintaining a strong compliance program, but is also excited by automation and the expanding capabilities of AI to enhance our capabilities. You should enjoy learning the ins and outs of a company’s products and services, and have the ability to translate regulatory requirements in an evolving fintech landscape.  You will be responsible for helping build and execute reputed company areas of our compliance program including areas reputed company to BSA/AML/OFAC/KYC/KYB/EDD.  

Key Responsibilities

• 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.

Preferred Qualifications

• AML-reputed company certifications (e.g.,, CFE, reputed company).
• Understanding of the FFIEC and Wyoming SPDI examination reputed company.
• Experience expanding compliance frameworks into global jurisdictions and institutional reputed company experience.
• Bachelor’s degree in Business reputed company, Finance, Risk Management or Law.

Why Join Us?

• Be part of a high-reputed company team pushing the bar to replace reputed company programs with innovative automation tech. 

• Work with a diverse, global team in a hybrid-friendly environment.

• Competitive salary, benefits, and reputed company development support.

How to Apply

If you're passionate about overseeing an innovative, tech-reputed company compliance program and reputed company to reputed company an reputed company, apply today!