Non Tech Jobs in Web3

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Job Position Company Posted Location Salary Tags

Binance

Europe

Grass

Toronto, Canada

$75k - $120k

VanEck

New York, NY, United States

$145k - $165k

CAIZ

Remote

$105k - $150k

Crypto.com

Taipei, Taiwan

$91k - $149k

Coinbase

Remote

$180k - $212k

Gemini

Remote

$122k - $170k

Fireblocks

Get a Fireblocks Platform Demo

$84k - $118k

Fireblocks

Get a Fireblocks Platform Demo

$84k - $118k

Travoom

Austin, TX, United States

$76k - $112k

CAIZ

Remote

$36k - $90k

CAIZ

Remote

$72k - $150k

CAIZ

Remote

$54k - $90k

Robinhood

Menlo Park, CA, United States

$140k - $165k

Fireblocks

Get a Fireblocks Platform Demo

$72k - $110k

Compliance/SAR Investigator - Monitor Liaison Office

Global / Europe / Singapore / UAE, Dubai / Asia
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Remote

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Responsibilities

    • Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc.
    • Coordinate and support all aspects of the compliance audit process from start to finish.
    • Leverage compliance expertise to provide consultative support to business units as needed.
    • Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements.
    • Assist with the implementation and roll-out of any necessary compliance programs across the organization.
    • Manage cross functional projects responsive to regulator or monitor requirements.
    • Other duties as assigned.

Requirements

    • A minimum of 5-10 years experience in compliance.
    • Exceptional knowledge of US Compliance and Regulatory landscape is required.
    • Prior experience working with a monitorship or US regulatory bodies is highly preferred.
    • A legal background or prior regulator experience is a major plus, but not required.
    • Excellent written and verbal communication skills.
    • Ability to operate independently and make critical decisions.
    • Strong problem-solving and multi-tasking skills.
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