Senior Compliance Associate
You will monitor and investigate suspicious activity involving stablecoins, using blockchain analytics tools and forensic methodologies. You will conduct quarterly transaction reviews, escalate complex compliance cases, and manage information sharing with law enforcement and regulators. You will produce detailed, regulatory-compliant investigative reports and collaborate with global compliance teams to apply consistent monitoring standards.
Responsibilities
- Monitor and investigate suspicious stablecoin activity using blockchain analytics
- Conduct quarterly forensic reviews of stablecoin transactions
- Manage internal referrals and escalate complex compliance cases
- Develop and maintain information-sharing workflows with law enforcement and regulators
- Produce detailed investigative reports and regulatory-compliant documentation
- Collaborate with global compliance teams to standardize monitoring practices across jurisdictions
Requirements
- 4+ years experience in compliance or financial crime investigations with blockchain analysis expertise
- Experience conducting investigations of cryptocurrency transactions, sanctions screening, and AML procedures
- Experience sharing information with law enforcement and regulatory bodies
- Proficiency with blockchain analytics tools and methodologies
- Proven ability to produce regulatory-compliant investigative reports
- Experience using AI tools to enhance investigative workflows
- Bachelor's degree in a related field or equivalent experience
- Strong analytical and problem-solving skills and ability to work independently in a regulated environment
Benefits
- Equity
- Bonus (10% annual)