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sanctions ofac regulatory compliance crypto-regulations📋 Description
- Develop and evolve the sanctions program aligned with OFAC, EU, UK, and UN.
- Advise business, product, and legal teams on sanctions risks by geography and customer.
- Oversee sanctions screening tools and controls, including wallet screening.
- Direct blockchain analytics to identify sanctioned addresses and on-chain risk.
- Manage OFAC licensing applications and voluntary disclosures.
- Draft sanctions policies, run training, and engage cross-functional teams.
🎯 Requirements
- 10+ years leading global sanctions/compliance.
- Operational excellence delivering scalable sanctions controls in real time.
- Deep crypto sanctions expertise across DeFi, wallets, and cross-border risk.
- Regulatory credibility with OFAC and other regulators.
- Ability to influence Eng, product, legal, and risk teams.
- Proactive risk identification and geopolitical risk awareness.
🎁 Benefits
- Competitive total compensation package.
- Comprehensive healthcare schemes for employees and dependents.
- Wellness programs, team events, and employee engagement initiatives.
- L&D opportunities and professional development support.
- More that we love to tell you along the process!
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