Compliance Jobs at OP Labs

OP Labs is looking for its first Compliance Manager to join our Legal team. You will be responsible for the entire Compliance function, including overseeing our KYC/AML process and shaping our overall compliance approach.

What are the role responsibilities?

• Owning the KYC process for all grants, including conducting enhanced due diligence and periodic reviews.
• Helping implement internal policies and monitoring and documenting compliance issues that might arise.
• Working cross-functionally with teams across the company to address compliance related issues.
• Identifying procedural inefficiencies and helping develop and drive process improvements, including implementing proactive solutions to prevent recurring questions.
• Whatever else the job demands. OP Labs is a scrappy startup in a changing, competitive, global ecosystem. No two days are the same and constant adaptation is key.

What skills do you bring?

• Bachelor’s degree or equivalent.
• Minimum 3-6 years of experience in a compliance role (ideally in fintech, financial services, or a money services business); 2 years of experience in crypto / web 3.
• Strong knowledge of sanctions and BSA/AML/OFAC/FinCEN requirements and regulations.
• Knowledge of crypto / web3 industry.
• Self-starter, problem solver, project manager, and collaborator.
• Ability to work independently and work with team members of all levels in a fast-paced organization.
• Excellent verbal and written communication skills with a strong attention to detail.
• ACAMS crypto certification for KYC strongly preferred.