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defi aml/kyc chainalysis blockchain analytics trm labs📋 Description
- Lead compliance strategy and multi-year roadmap.
- Build scalable, risk-based programme embedded in the business.
- Shape US and global regulatory positioning; engage regulators.
- Oversee web3/digital asset compliance across products.
- Own enterprise risk framework: AML/KYC/OFAC and monitoring.
- Champion policy lifecycle and a culture of integrity.
🎯 Requirements
- 10+ years of compliance experience in digital assets/fintech.
- Deep knowledge of US digital asset regs (SEC, CFTC, FinCEN, OFAC).
- Experience leading regulatory examinations, licensing, or enforcement.
- Proven track record building compliance programs in high-growth settings.
- Familiarity with blockchain tech and on-chain monitoring tools.
- Strong executive presence to advise execs and influence across business.
🎁 Benefits
- Base salary range $160,000-$240,000 USD annually.
- Equity compensation and a comprehensive benefits package.
- Remote work; open to candidates nationwide in the US.
- Pay transparency and equal pay practices.
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