Polygon is hiring a Blockchain Financial Crimes Compliance Manager
Compensation: $54k - $60k estimated
Location: Any
Blockchain Financial Crimes Compliance Manager
Any /
Legal – Legal /
Remote Full-time
Apply for this job
What is Polygon?
Polygon is the leading platform for Ethereum scaling and infrastructure development. Its growing suite of products offers developers easy access to all major scaling and infrastructure solutions: L2 solutions (ZK Rollups and Optimistic Rollups), sidechains, hybrid solutions, stand-alone and enterprise chains, data availability solutions, and more. Polygon’s scaling solutions have seen widespread adoption with 37,000+ applications hosted, 1B+ total transactions processed, 140M+ unique user addresses, and $5B+ in assets secured.
Job Responsibilities:
Perform Know Your Customer (KYC) and Know Your Business (KYB) Client Due Diligence (CDD) reviews
Perform blockchain transaction monitoring / sanctions, forensic analysis investigations, and related risk reviews
Assist in developing and managing compliance team to scale with business growth, including the Financial Crime Compliance (FCC) program
Support in implementing compliance training to ensure that employees understand their responsibilities regarding ethics, laws, and regulations
Assist in the design and implementation of Web 3.0 compliance frameworks, policies, and processes
Support company risk assessments and third party risk assessments
Required Qualifications
- 7+ years of compliance or related experience in consulting, Big Tech, FinTech or Crypto/Web 3.0 industry
- Strong understanding and experience with regulatory KYC/KYB/CDD and AML procedures
- Demonstrated experience required with blockchain analysis of wallet addresses
- Excellent analytical and demonstrated forensic investigative skills
- Excellent writing skills and the ability to succinctly convey information to senior leaders
- Comfortable working in fast-paced environments with a goal-oriented mentality
- Strong project management and time-management skills
- CAMS Certification
Benefits
Work from anywhere (Remote first)
Flexible working hours
Flexible vacation policy
Competitive Salary
Polygon is committed to a diverse and inclusive workplace and is an equal opportunity employer. We do not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
Learn More about Polygon
Website | Twitter | Ecosystem Twitter | Developer Twitter | Studios Twitter | Telegram | Reddit | Discord | Instagram | Facebook | LinkedIn
Apply for this job
Apply Now:
This job is closed
Solidity Developer Salary
The average yearly salary for a Solidity Developer is $150k per year, with a minimum base salary of $65k and a maximum of $257k.
Check more information about Solidity Developer Salary.
Solidity Developer Jobs
| Job Position and Company | Location | Tags | Posted | Apply |
|---|---|---|---|---|
| Remote | Apply | |||
| | Remote | Apply | ||
| | Remote | Apply | ||
 | by Metana | Info | ||
| Remote | Apply | |||
| Remote | Apply | |||
| Remote | Apply | |||
| Remote | Apply | |||
| Remote | Apply | |||
| | Remote | Apply | ||
.png) | Remote | Apply |
Recommended Solidity Developers for this job
Cover Letter / AI Interview⬇