4 дня назад
Compliance Specialist (Web3)
54 600 - 109 200$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
6 дней назад
Lead Compliance Specialist, Peru (Crypto)
9 дней назад
Compliance Program Manager (Multi-Domain)
105 000 - 120 000$
Affirm
10 дней назад
Compliance Manager (Fintech)
101 000 - 149 000GBP
4 дня назад
Compliance Officer (Crypto)
70 000 - 90 000€
9 дней назад
Compliance Analyst or Manager (Fintech)
130 000 - 175 000$
10 дней назад