8 часов назад
Digital Assets Compliance (Fintech)
130 000 - 170 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Digital Assets Compliance (Fintech): Building and operating AML, BSA, sanctions, and blockchain-monitoring controls for stablecoin infrastructure, crypto payment rails, and digital asset banking products with an accent on transaction monitoring, wallet screening, and regulatory integration. Focus on designing technical compliance systems, translating requirements into product specifications, investigating potential money laundering and sanctions violations, and tuning blockchain monitoring rules.
Location: San Francisco, CA; in-person work at the Presidio-based office 3–4 days per week
Salary: $130,000–$170,000 annual base salary plus equity
Company
is a bank and software company building technology-forward banking infrastructure and APIs for fintech companies and developers.
What you will do
- Operate and improve AML/BSA monitoring capabilities for stablecoin and crypto payment products.
- Build and maintain digital asset sanctions controls, including blockchain analytics, wallet screening, and crypto transaction risk management.
- Develop, test, and tune blockchain monitoring rules, stablecoin policies, procedures, and monthly activity reporting.
- Advise product and engineering teams, translate regulatory requirements into technical specifications, and review new products and partnerships before launch.
- Investigate transaction monitoring and screening alerts involving potential money laundering, fraud, terrorist financing, and OFAC violations.
- Develop partner communication processes, investigation procedures, and training for crypto investigations and digital asset compliance.
Requirements
- 4–5+ years of financial crimes compliance experience, including at least 3 years in digital assets, crypto, or blockchain compliance.
- Experience conducting investigations related to transaction monitoring and screening.
- Expert knowledge of BSA/AML requirements and their application to digital assets.
- Strong understanding of stablecoin mechanics, blockchain technology, and crypto payment flows.
- Technical aptitude and ability to work with engineering teams to integrate compliance into product architecture.
- Ability to design systems from scratch, make risk-based decisions under ambiguity, and manage relationships with regulators, auditors, and internal stakeholders.
Culture & Benefits
- Health, dental, and vision plans, with options fully covered for employees and dependents.
- Family planning and fertility benefits, including reimbursement of up to $20,000 in qualified expenses.
- Up to $2,000 monthly rent subsidy for employees living within 2 miles of the office.
- Flexible time off, paid parental leave, backup childcare reimbursement, and FSA/HSA options.
- 401(k), commuter benefits, catered meals for San Francisco employees, and regular team-building events.
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