- Experience
- 2+ yrs
- Salary
- —
- Openings
- 1
- Posted
- 16 કલાક પેહલા
- Work mode
- Work from home
- Resume
- Required to apply
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Job description
Role Overview
As a Compliance Associate, you will play a critical role in supporting the compliance program that ensures digital asset transactions adhere to regulatory frameworks, including KYC/AML, sanctions, and the Travel Rule. This position collaborates closely with the Head of Compliance to maintain regulatory adherence and examiner-ready documentation.
Key Responsibilities
- Assist with Customer Identification Program (CIP), Know Your Customer/Know Your Business (KYC/KYB), and Customer Due Diligence (CDD) processes.
- Support operations related to sanctions screening and transaction monitoring.
- Maintaining thorough documentation and audit trails prepared for regulatory examiners.
- Monitor developments and expectations from regulatory bodies such as FinCEN, FATF, and OFAC.
- Collaborate with engineering teams to translate compliance requirements into practical product controls.
Qualifications and Experience
- Minimum of two years’ experience in BSA/AML or financial crime compliance.
- Familiarity with KYC, sanctions compliance, and the Travel Rule.
- Strong ability to produce accurate and detailed written documentation.
- Comfortable working with digital assets or motivated to rapidly acquire knowledge in this space.
Preferred Skills
- Experience in banking or Virtual Asset Service Provider (VASP) compliance.
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certification.
- Knowledge of on-chain analytics tools such as Chainalysis, Elliptic, or TRM Labs.