| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Nordom | New York, NY, United States | $90k - $110k | |||
IMC | Remote | $90k - $110k | |||
CAIZ | New York, NY, United States | $67k - $100k | |||
VentureLink Partners | Remote | $63k - $93k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
InfStones | Texas | $72k - $75k | |||
Provable | New York, NY, United States | $45k - $55k | |||
Keyrock | Zurich, Switzerland | $72k - $85k | |||
Polygon Labs | United States | $86k - $120k | |||
ABC Labs | North or South America | $180k - $280k | |||
Coinbase | Remote | $183k - $216k | |||
Arrakis Finance | Remote | $45k - $72k | |||
Wormholefoundation | Remote | $84k - $150k | |||
Uniswaplabs | Remote | $250k - $275k | |||
Windranger Labs | Singapore, Singapore | $39k - $45k | |||
Nethermind | Remote | $84k - $90k |
Compliance Associate
Location: New York, NY (onsite)
About Nordom:
Nordom is a dynamic cryptocurrency exchange committed to setting new transparency, security, and compliance standards in the digital asset industry. Headquartered in the New York (USA) Nordom aims to build a user-centric, compliant, secure trading environment. We are dedicated to finding talented individuals passionate about driving regulatory excellence in the rapidly evolving world of crypto.
We are growing our compliance team! Seeking individuals with direct crypto/blockchain direct experience.
Responsibilities:
- Support the day-to-day administrative, operational and research needs of the Chief Compliance Officer (CCO) / compliance department
- KYC / AML - Participate in all aspects of BSA / FinCEN anti-money laundering compliance processes including:
- Client onboarding
- Customer Due Diligence (CDD) / Enhanced due Diligence (EDD)
- Sanctions screening
- Suspicious activity monitoring and on-chain investigations using tools such as Chainalysis, TRM, Elliptic, Dune and token research tools (e.g. - Nansen, Messari)
- FinCEN reporting including suspicious activity reports (SAR), Currency Transaction Reports (CTRs) and other reporting as needed
- Dealing directly with regulatory bodies and responding to law enforcement subpoenas
- Customer management: Retail customer interaction, customer issue tracking, relationship management and customer support
- Licensing: Support international and US licensing efforts including Money Services Business (MSB) and Money Transmitter License (MTL). Experience with the NMLS system and NYDFS a plus.
- Marketing review: Conduct compliance focused review of marketing materials and social media content
- Information technology / cybersecurity: Work cross-functionally with the information technology department to ensure effective compliance controls.
- Support compliance calendar management, internal audit. training, surveillance, reporting, and internal control testing, corporate compliance, privacy compliance (GDPR, CCPA), policy management
- Willingness to travel as required
Nice to Haves:
- Knowledge of the travel rule, US and EU regulatory frameworks including MiCA
- Cryptocurrency operations and DeFi experience
- Additional fluency in European languages (e.g. - German, French, Spanish, Dutch)
- Knowledge of privacy laws (GDPR, CCPA) and broker-dealer compliance
- Prior experience at a crypto exchange or startup crypto project
What You Bring:
Educational Background: A bachelor’s degree in business administration, finance, law or related fields. Advanced degrees (JD, MBA) will also be considered.
Certifications: Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), and certifications with on-chain investigation tools (i.e. – Chainalysis) are advantageous.
Industry Experience: A minimum of 2 – 4 years in compliance, legal, risk management, or regulatory roles within cryptocurrency, banking, fintech, or financial services.
- A desire to work across a small, adaptable, and growing business
- Experience working cross-functionally and collaboratively across various teams, including Finance, Operations, Information Technology and with external vendors.
- An ability to work pro-actively identify, prioritize and address multiple issues simultaneously.
How do I get a job at DeFi?
Getting a job in the DeFi (decentralized finance) industry can be a competitive process, but there are a few steps you can take to increase your chances of finding a job in this field:
- Build up your skills and knowledge: To work in DeFi, you'll likely need to have a strong understanding of blockchain technology, as well as other related technologies such as smart contracts and cryptocurrency. Consider taking online courses or earning a degree in a relevant field to build up your skills and knowledge.
- Network with industry professionals: Attend meetups and conferences related to DeFi and make connections with professionals in the industry. Networking can be a valuable way to learn about job openings and get your foot in the door at a DeFi company.
- Create a strong online presence: Many DeFi companies will look at your online presence (such as your LinkedIn profile and personal website) when considering you for a job. Make sure to showcase your skills and accomplishments online and keep your profile up to date.
- Apply for relevant job openings: Keep an eye out for job openings at DeFi companies and apply for positions that align with your skills and experience. Apply for DeFi Jobs without Experience. Tailor your resume and cover letter to the specific job you're applying for and highlight any relevant experience or skills you have.
- Consider internships or volunteer work: DeFi Internships or volunteer work can be a great way to get your foot in the door and gain valuable experience in the DeFi industry. Many companies also offer internships to students, so consider applying for an internship if you're still in school.
- Be persistent: keep trying if you don't get a job right away. It can take time to find the right opportunity, but with the right skills and determination, you can land a job in the DeFi industry.