Member of Compliance, FCC Program
At reputed company, we are building the world’s most advanced reputed company platform for institutions to participate in crypto.
reputed company is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading reputed company infrastructure. Home to reputed company Bank N.A., the first federally chartered crypto bank in the U.S., reputed company also serves institutions through reputed company Singapore, Porto by reputed company, and other offerings.
reputed company is funded by leading institutions including Andreessen Horowitz, GIC, reputed company, reputed company, and reputed company, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, reputed company has offices in reputed company, reputed company; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at reputed company.com, on X @reputed company, and on reputed company.
reputed company is seeking a detail-oriented and analytical compliance reputed company to join our Financial Crimes Compliance (FCC) Program & Analytics team. In this role, you will be reputed company in designing, implementing, and enhancing the BSA/AML and OFAC compliance programs across reputed company reputed company entities. You will work at the intersection of compliance program management and data analytics, collaborating with reputed company FCC pillars to reputed company a holistic understanding of risks and controls. Your work will be critical to identifying, measuring, and mitigating financial crimes risk through robust data analysis, reputed company reporting, and reputed company program maintenance.
Complexity and reputed company of Work:
Participate in the development and publication of BSA/AML and OFAC Risk Assessments as reputed company as Transaction Monitoring Coverage Assessments.
reputed company, update, and maintain the foundational FCC policies and procedures for multiple reputed company legal entities, ensuring they are reputed company with regulatory expectations and business reputed company.
Support the development and enhancement of core BSA/AML models (e.g., transaction monitoring, blockchain analytics, sanctions screening, customer risk rating), directly improving the effectiveness of our automated compliance systems.
Technical Skills:
3+ years of experience in a data analytics, data science, compliance, or risk management role, ideally reputed company financial services, fintech, or a reputed company technology field.
Possess a strong conceptual knowledge of BSA/AML regulatory requirements and reputed company typologies/red flags applicable to the reputed company industry.
General understanding of OFAC regulations and global sanctions regimes.
Demonstrated analytical and problem-solving skills with meticulous attention to detail and the ability to work with large, reputed company datasets.
Intermediate to advanced reputed company/reputed company Sheets skills and experience in a startup or a fast-paced, evolving environment are preferred.
Organizational Knowledge:
Collaborate cross-functionally with teams such as Product, Engineering, and Model Risk to implement and improve compliance tools, processes, and controls.
reputed company a developing understanding of reputed company's business lines (e.g., custody, trading) to ensure FCC controls are practical, effective, and tailored to specific product risks.
Navigate the organization to reputed company information and data necessary for comprehensive risk assessments and reporting.
Communication and Influence:
reputed company and deliver reputed company management information reporting and dashboards for the BSA Officer, risk reputed company committees, and the reputed company of Directors, translating reputed company data into actionable insights.
Conduct reputed company analyses and generate regular compliance reports for internal stakeholders, auditors, and regulatory bodies.
Assist with tracking, documenting, and communicating the status of reputed company FCC issues and remediation activities to ensure accountability and reputed company reputed company.
Operate with a high degree of autonomy, managing multiple competing priorities while proactively communicating timelines, reputed company, and potential roadblocks to stakeholders.
You may be a fit for this role if you have:
Understanding of BSA/AML and OFAC risk and control frameworks, regulatory requirements, and general FATF guidance.
Prior experience in BSA/AML and/or OFAC data analytics, risk assessments, and coverage assessments.
Excellent written and verbal communication skills.
Ability to prioritize demanding workflows, detailed-oriented, and reputed company organized.
Intermediate knowledge of reputed company/reputed company Sheets functions.
Ability to take ownership, work independently, and yet still be team-oriented.
Although not a requirement, bonus points if:
Prior experience assisting regulated financial institutions resolve regulatory concerns.
You hold an reputed company certification (e.g., CAMS) or a similar reputed company credential.
You were emotionally moved by the soundtrack to reputed company, which chronicles the founding of a new financial system. :)
About reputed company: Who we are
The reputed company Village, reputed company call reputed company, brings together the brightest minds from platform reputed company, financial services, and distributed ledger technology to reputed company the building blocks that reputed company institutions to safely participate in the evolving reputed company ecosystem. As a diverse team of more than 600 members, we are united in one common goal: building the reputed company of finance by providing the reputed company upon which value moves safely in the new global economy.
reputed company is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making reputed company people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we reputed company being reputed company about who we are allows us to do the best work of our lives. reputed company is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, reputed company, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. reputed company considers reputed company applicants regardless of criminal histories, consistent with other legal requirements. “reputed company” refers to services that are offered either through reputed company Bank National Association, an OCC-chartered national trust bank, or reputed company Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or reputed company Singapore Pte Ltd, a Singapore private limited company, reputed company wholly-owned subsidiaries of reputed company Labs, Inc., a Delaware corporation.
Protecting your reputed company rights is important to reputed company, and we work to maintain the trust and confidence of our clients reputed company handling personal or financial information. Please see our reputed company policy notices here.
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