Related skills
privacy blockchain gdpr aml sanctions📋 Description
- Own and evolve OFAC sanctions and counter-illicit finance program
- Interpret changes to sanctions regimes and advise the business
- Investigate edge cases with the compliance investigator and decide dispositions
- Conduct annual and country risk assessments; report to leadership
- Lead GDPR and other privacy/regulatory frameworks (CCPA/CPRA)
- Collaborate with Engineering and Product; support contracts; monitor regulatory developments
🎯 Requirements
- JD and 5–7+ years in sanctions/OFAC, AML, or financial crimes with ownership
- Working knowledge of GDPR and CCPA/CPRA
- Strong understanding of blockchain, crypto, and digital assets
- Proven judgment and disposition decisions—not just escalation
- Experience cross-functionally with Engineering, Product, and business stakeholders
- Ability to operate autonomously in a lean, fast-paced environment with ownership
🎁 Benefits
- Health Benefits: 100% Dental/Vision/Medical for employees, 90% for dependents
- Flexible Time Off policy: take time off as needed
- Parental Leave: 16 weeks paid bonding; up to 8 weeks for birthing parent
- Mental Health: Spring Health, 8 therapy & 8 coaching sessions per year
- 11 Company Holidays
- MacBook Pro & WFH stipend to set you up for success
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — 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!