Compliance Manager Monitoring and Investigations

You will lead monitoring and investigation activities for fiat and digital asset flows. You will review and escalate alerts, tune monitoring scenarios, trace on-chain funds, investigate potential market abuse, maintain audit-ready documentation, and support regulatory examinations and inquiries.

Responsibilities

• Own transaction monitoring for fiat and digital asset flows, including alert review, escalation, and disposition
• Design, tune, and document monitoring rules and scenarios
• Assess wallet exposure, counterparty risk, and illicit-finance indicators using blockchain analytics tools
• Track alert volumes, false-positive rates, and SLAs, and improve efficiency and coverage
• Build and run surveillance for primary- and secondary-market trading activity
• Detect and investigate potential market abuse
• Collaborate on surveillance tooling, data pipelines, and alert logic
• Maintain reporting procedures, quality controls, and audit-ready documentation
• Support regulatory examinations, audits, and regulator inquiries

Requirements

• 5+ years of financial crimes compliance experience with investigations, AML/BSA, and transaction monitoring
• Experience with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic
• Ability to trace funds independently on-chain
• Knowledge of the BSA, USA PATRIOT Act, FinCEN guidance, and OFAC sanctions requirements
• Experience writing SAR narratives and investigation reports
• Analytical ability to work with large datasets and identify anomalous patterns
• Written and verbal communication skills

Benefits

• Future token rights and/or equity
• Medical, vision, and dental benefits
• Flexible vacation policy