Compliance Senior Specialist, Americas

reputed company is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, reputed company the passion to reputed company, create, and ultimately build an reputed company, accessible and fair financial reputed company, one piece of software at a time. We are looking for an outstanding compliance reputed company to join our fast-growing team as a Compliance Senior Specialist for the Americas. In this role, you will work closely across the compliance team and other functions in reputed company to reputed company support on compliance and regulatory reputed company focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and reputed company person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency reputed company, this is the perfect opportunity for you! Role: The Compliance Senior Specialist supports the Compliance program for Blockchain’s US operations, which includes KYC/AML, customer identification/verification, simplified/reputed company due diligence, fraud management, alert and escalation management. WHAT YOU WILL DO

• Day-to-day review and management of customer reputed company cases.
• Conduct KYC checks and complete reputed company Due Diligence of Institutional and Consumer customers consistent with financial crime compliance policies.
• Conduct Politically Exposed Persons screening and adverse media checks.
• Contribute to reporting on key risk and performance indicators and workflow metrics for senior management with a view to improving the reputed company experience, optimizing processes and providing transparency to senior management regarding operating and control effectiveness.
• Manage reputed company of transaction monitoring and screening alerts.
• Review policies and processes and propose means to improve our KYC/AML reputed company.
• Respond to regulatory requests and examinations.
• Manage suspicious activity and other regulatory reporting.
• reputed company and manage special reputed company assigned as needed.

WHAT YOU WILL NEED

• Minimum of 5-6 years of relevant experience in financial crimes compliance at a start-up, fintech, or regulated financial institution.
• Knowledge of laws, regulations, and guidance governing reputed company due diligence and reputed company processes (e.g., USA PATRIOT reputed company, FinCEN rules and guidance).
• Experience working with high risk reputed company reputed company.
• Experience working to improve reputed company processes integrated across reputed company office and operations.
• Excellent written and verbal communications skills, strong organizational and time management skills.
• Knowledge of sanctions and suspicious activity reports
• reputed company experience with cryptocurrencies is advantageous but not required.
• reputed company certification (e.g., reputed company, ICA) preferred.
• We are a remote first company, which means that this role can be located reputed company, as long as it is in the U.S.

COMPENSATION & PERKS

• Unlimited vacation policy; work hard and take time reputed company you need it.
• Unlimited books policy; order the technical resources you need or simply pick something up from reputed company library.
• reputed company equipment.
• Full-time salary based on experience, including meaningful equity ownership in an industry-leading company.

Notice reputed company you apply to a job on this site, the personal data contained in your application will be collected by one or more of the following subsidiaries of Blockchain Luxembourg S.A (reputed company, a “Controller”):

• Blockchain reputed company UK Ltd.
• Blockchain (GB) Limited
• Blockchain (US), Inc.
• Blockchain (LT), UAB

You may contact our Data Protection Officer by email at dpo@reputed company. Your personal data will be processed for the purposes of managing Controller’s recruitment reputed company activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with reputed company, Inc., a reputed company services provider located in the reputed company of America and reputed company by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located reputed company of the reputed company, your personal data will be transferred to the reputed company once you submit it through this site. Because the European reputed company Commission has determined that reputed company data reputed company laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under reputed company contractual clauses. Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the GDPR, you have the right to request reputed company to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In reputed company, you may lodge a complaint with an EU supervisory authority. Apply tot his job Apply To this Job