Blockdaemon Jobs

Blockdaemon is looking for a Compliance Manager to join our rapidly growing team. Reporting to the Chief Compliance Officer, the incumbent in this position will help oversee and implement AML/CFT compliance policies and procedures, and remain compliant with important regulations, banks, credit unions and similar financial institutions. Banking/FinTech experience is a must, blockchain/crypto experience a plus.

Responsibilities include but are not limited to:

• Lead, coordinate and direct AML, BSA, Sanctions, Anti Bribery and Corruption and Fraud risk management across the company; own and deliver strategic cross-functional compliance, including scope, resourcing, and budget
• Lead our international licensing process, creating and revising policies, interacting with government agencies as needed
• Oversee the Compliance policy framework, including development of additional new procedures; Implement annual OFAC risk assessment exercises and work with stakeholders to embed results and recommendations into the overall program and the Risk Appetite framework
• Coordinate and plan the AML, BSA and OFAC training plan and initiatives
• Oversee the review and analyze unusual customer account activity; conduct compliance investigations and documentation from intake to resolution; collaborate with other functions to provide recommendations when needed
• Monitor and analyze industry and compliance trends and changes to Federal and State laws and regulations pertaining to Blockdaemon's existing and future business operations
• Participate in industry working groups on matters of crypto policy
• Build and manage a world class compliance team team

Skills and Required Qualifications:

• Legally authorized to work in the job posting country
• Bachelor’s degree in Accounting, Business, Internal Auditing or related field preferred
• 5-8 years of experience working in audit, compliance, risk management or business analysis role in FinTech and/or crypto businesses
• Excellent knowledge of BSA/AML money laundering regulations essential
• Be a doer
• Knowledge of the current crypto and/or blockchain landscape preferred
• Excellent oral and written communication, including presentation skills
• Excellent attention to detail and an ability to produce high-quality, accurate work in a fast paced environment
• Knowledge of industry compliance tools such as Reactor (Chainalysis), TRM Labs, Elliptic, etc. preferred
• Professional certification (e.g., ACAMS, ICA) preferred
• We are a remote first company, which means that this role can be located anywhere, as long as it is in the US