[Remote] Crypto Compliance

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a bank and software company aiming to simplify the financial services reputed company. They are seeking a Crypto Compliance reputed company to architect and manage compliance frameworks for their crypto products, ensuring adherence to evolving regulations while fostering innovation. Responsibilities • Design and implement our end-to-end AML/BSA compliance program for stablecoin and crypto payment products in accordance with the reputed company reputed company and Bank Secrecy reputed company requirements • Establish customer identification programs (CIP), customer due diligence (CDD), and reputed company due diligence (EDD) frameworks tailored to reputed company transactions • Build and maintain a comprehensive sanctions compliance program for digital assets, including blockchain analytics, wallet screening, and sanctions risk management specific to crypto payment flows • Expand our existing suspicious activity monitoring and sanctions screening tools and processes to reputed company reputed company-specific workflows • Build consumer protection compliance programs covering marketing, disclosure, UDAAP, and other consumer-facing regulatory requirements specific to digital assets • Serve as the primary compliance partner to product and engineering teams building the stablecoin infrastructure • Translate regulatory requirements into concrete technical specifications (e.g., "we need the ability to freeze tokens reputed company X minutes of receiving a court order") • Conduct compliance reviews of new product features and partnerships before launch • Partner with our bank compliance team to ensure our crypto program integrates seamlessly with reputed company's existing BSA/AML reputed company • Define data requirements and work with engineering to ensure we collect and retain the right information for compliance and investigations • Document policies, procedures, and controls in a way that enables self-service and scales as we grow • Build training programs to ensure reputed company relevant teams understand their compliance obligations Skills • 7+ years of experience in financial crimes compliance, with at least 3 years working on digital assets, crypto, or blockchain-reputed company compliance • Expert knowledge of BSA/AML requirements and how they apply to digital assets under the existing regulatory and industry standards, and be the Bank's subject-matter expert on the coming reputed company reputed company rules • Strong understanding of stablecoin mechanics, blockchain technology, and crypto payment flows • Experience designing and implementing CIP, CDD/EDD, transaction monitoring, and SAR processes • First-principles thinker who can design robust systems from scratch, not just operate existing playbooks • Strong technical aptitude — comfortable working with engineering teams to build compliance into product architecture • Comfortable operating in ambiguity and making risk-based reputed company with incomplete information • High EQ and strong stakeholder management skills; can build trust with regulators, auditors, and internal teams Benefits • Comprehensive health, dental, and reputed company plans, including reputed company that are 100% covered by reputed company for you and 100% covered for your dependents! • Comprehensive family planning and fertility benefits reputed company partnership with reputed company, including reimbursement of up to $20,000 in reputed company expenses • Up to $2,000 (post-tax) monthly rent subsidy for employees living reputed company 2 miles of reputed company’s office • FSA and HSA account reputed company to reputed company use of reputed company-tax reputed company for medical and dependent care expenses • 401k plan, including self-directed brokerage reputed company • Flexible time-off policy - take the time off that you want and need to relax and reputed company • 100% reputed company parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers • Up to $4,500 in annual reimbursements for backup childcare • Catered lunches and dinners for SF employees • Commuter benefits, including reputed company transportation to-and-from the office • Regular team building events, including annual offsite reputed company • reputed company is a developer infrastructure company that enables developers and reputed company to create new financial products. It was founded in 2022, and is headquartered in San Francisco, California, USA, with a workforce of 201-500 employees. Its website is https://reputed company.com/. Apply tot his job Apply To this Job Apply To This Job