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2 hours ago
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fintech compliance crypto aml sanctions๐ Description
- Partner GTM in pre-sales for Crypto/Stablecoin deals; spot regulatory blockers.
- Advise on complex user negotiations; translate regulatory requirements to users.
- Design compliant user flows (funds, data, API) with minimal friction.
- Review non-standard crypto models for policy adherence; assess edge cases.
- Capture user insights to improve policies and products.
- Coordinate with Regional Compliance Officers and MLROs for oversight.
๐ฏ Requirements
- 5+ years in financial crimes compliance, esp crypto/stablecoin.
- Experience evaluating complex user requests for compliance risk; implement enabling solutions.
- Knowledge of crypto regulatory frameworks and AML/sanctions practices applicable to Stripe.
- Strong written and verbal communication to translate compliance concepts for diverse stakeholders.
- Excellent cross-functional collaboration and stakeholder management.
- Ability to work independently in a fast-paced, ambiguous environment; escalate issues.
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