Crypto Sanctions Compliance Senior Specialist

Onsite United States

blockchain compliance

greenhouse

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Job description

You will review sanctions-related alerts for both fiat and cryptocurrency transactions. This role involves providing guidance on compliance and conducting investigations to ensure adherence to regulations.

Details

United States, in-office position
3-5 years of sanctions-related experience
Bachelor’s Degree in a related field
Experience with blockchain analytics tools

The work

Conduct sanctions monitoring activities and document alert determinations
Make final decisions on alert dispositions and escalate true matches
Respond to sanctions-related escalations and provide guidance
Support the oversight of sanctions screening and reporting programs