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4 дня назад

Compliance Specialist (Web3)

54 600 - 109 200$
Формат работы
remote (только USA)
Тип работы
fulltime
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Specialist (Web3): Reviewing and evaluating global legal document requests and subpoenas for a major crypto platform with an accent on data research and regulatory compliance. Focus on managing high-volume requests, coordinating with law enforcement agencies, and maintaining accurate records within internal systems.

Location: United States

Compensation: $54,600 – $109,200 per year

hirify.global is a leading global crypto platform providing spot trading, margin, futures, staking, and OTC services to millions of individuals and institutions.

What you will do

  • Review and evaluate incoming subpoenas, court orders, and global legal document requests.
  • Determine the scope of records and coordinate directly with serving agencies.
  • Research internal systems to compile responsive records in compliance with global laws.
  • Maintain detailed logs of requests and communications in the Kodex platform.
  • Partner with Legal, Compliance, and Corporate Security teams to resolve issues.
  • Contribute to process improvements for handling legal document requests.

Requirements

  • Must have the right to work in the United States
  • 2+ years of experience in crypto, financial services, or law enforcement liaison roles.
  • Intermediate proficiency with MacOS, Microsoft, and Google applications.
  • Excellent organizational skills with the ability to track high volumes of concurrent requests.
  • Ability to handle sensitive information with sound judgment and maturity.
  • Comfortable working under tight, shifting deadlines.

Nice to have

  • Familiarity with U.S. and/or European court systems.
  • Experience as a paralegal.

Culture & Benefits

  • Comprehensive benefits package including medical, dental, and vision insurance.
  • 401(k) retirement plan.
  • Bonus and equity programs.
  • Wellness allowance.
  • Opportunity to work in a dynamic, high-impact environment within the crypto industry.

Hiring process

  • May include job-related skills or work-style assessments.
  • Evaluation of competencies consistent across candidates.

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