The opportunity
Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades.
What you'll do
Conduct thorough investigations of cryptocurrency-related sanctions alerts,: including customer screening matches, deposits, withdrawals, wallet addresses, and blockchain transactions.
Leverage blockchain analytics tools, including TRM Labs or similar platforms,: to evaluate direct and indirect sanctions exposure, trace transaction activity, and identify potential sanctions evasion typologies.
Review and disposition potential matches against OFAC and other applicable: sanctions lists, ensuring timely, accurate, and well-documented investigative decisions.
Identify and escalate potential sanctions violations, including transactions: or assets that may require blocking, rejecting, or additional regulatory review.
Prepare clear, concise, and comprehensive investigative narratives,: supporting documentation, and escalation recommendations.
Monitor emerging cryptocurrency sanctions risks, regulatory developments, and: illicit finance typologies to support ongoing risk identification and mitigation.
What they're looking for
- Partner with Compliance, Legal, Engineering, Product, and other FinCrimes: teams to resolve complex investigations and enhance sanctions screening capabilities.
- Identify opportunities to improve investigative workflows, screening: effectiveness, operational efficiency, and automation.
- Assist with regulatory examinations, internal and external audits, quality: assurance reviews, and management reporting.
- Maintain adherence to established procedures, regulatory requirements, and: internal service-level expectations while managing investigative workloads.
