Added
less than a minute ago
Location
Type
Full time
Salary
Upgrade to Premium to se...
Related skills
ai kyc sanctions ofac digital assetsπ Description
- Advise teams on regulatory, payment, and partner requirements to ensure compliance.
- Collaborate with Legal, Partnerships, and Risk to streamline requirements and controls.
- Conduct risk assessments and testing to validate controls for new and existing products.
- Support regulatory exams and partner diligence requests as needed.
- Maintain compliance policies aligning product innovation with evolving standards.
- Partner across control functions to streamline compliance across the product lifecycle.
π― Requirements
- 5+ years in financial services product compliance or regulatory advisory.
- Expert knowledge of BSA/AML and sanctions (KYC/KYB, OFAC) across assets.
- Familiarity with US/international regulatory compliance for money movement and digital assets.
- Experience working with technical teams; focus on automation and scale.
- Track record building/maturing compliance programs in high-growth environments.
- Experience using AI to analyze regulatory frameworks and scale compliance programs.
π Benefits
- Flexible PTO
- Unlimited AI token usage
- Centralized home-office equipment ordering
- Health and wellness stipend
- Budget for intra-office travel
- Relocation support to NYC or SF (as needed)
π Relocation support
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Product Jobs. Just set your
preferences and Job Copilot will do the rest β finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!