Related skills
trm osint sanctions screening chainalysis elliptic📋 Description
- Lead compliance for the SaaS platform (sanctions, anti-bribery, anti-corruption).
- Conduct risk reviews of SaaS licensees using OSINT and blockchain data.
- Perform CDD on SaaS licensees; verify incorporation details.
- Screen SaaS relationships against OFAC, EU, UN sanctions lists.
- Investigate alerts from CDD or screening; assess risks.
- Coordinate regulatory updates and enhance compliance processes with stakeholders.
🎯 Requirements
- 5+ years in Web3 orgs with digital assets familiarity.
- Experience investigating digital asset activity with Chainalysis, TRM, Elliptic.
- Ability to design effective compliance controls for regulatory regimes.
- Growth mindset to tackle evolving compliance challenges.
- Strong analytical, problem-solving, and attention to detail.
- Excellent written and verbal communication with concise style.
🎁 Benefits
- Opportunity to work with leading financial institutions in Web3.
- Diverse, inclusive culture and mission-driven team.
- Cross-functional collaboration and professional growth.
- Competitive benefits and ample learning opportunities.
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