The company is a leading global blockchain ecosystem supporting the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 280 million people in more than 100 countries, the company is recognized for industry-leading security, user fund transparency, speed in trading, deep liquidity, and an extensive portfolio of digital-asset products. The Sanctions team is expanding, and we are seeking experienced Sanctions Investigators to own investigations using the latest transaction monitoring (TM) and know your transaction (KYT) tools available.
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Responsibilities:
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Incidents and Issues Investigations Governance:
- Coordinate with stakeholders across compliance operations, product, and technology teams to identify the root causes of incidents and issues.
- Facilitate discussions and hold functional owners accountable for action plans, ensuring they are followed through to closure.
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Process Improvement and Transformation:
- Collaborate with stakeholders to proactively identify areas for improvement and propose creative solutions.
- Prioritize time and resources on important issues.
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Process Oversight and Change Control Management:
- Oversee operational processes impacting Sanctions Compliance.
- Manage the control and change management framework to ensure operational process changes align with Sanctions compliance guidelines and policies.
- Propose necessary updates to the Sanctions Compliance Global Operational Procedure.
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Compliance Risk Rule Testing/Tuning and System UAT Testing:
- Ensure compliance risk rules adhere to global policies.
- Conduct testing and tuning as necessary, and perform UAT testing prior to system enhancements.
Requirements:
- 6+ years of experience in Crypto-related Investigations/Sanctions/Monitoring.
- Familiarity with crypto tools such as Chainalysis, Elliptic, TRM, etc.
- Strong analytical problem-solving skills and extensive experience in compliance functions.
- Ability to work in an unstructured environment and manage multiple assignments simultaneously.
- Self-starter with a focus on developing tools to maximize efficiency and value.
- Excellent verbal and written communication skills, dedicated to delivering value-added service to business customers.
- Ability to ask the right questions and demonstrate sound business judgment while collaborating with a diverse range of stakeholders.
Additional Information:
- Competitive salary and company benefits.
- Work-from-home arrangements may vary depending on the business team's work nature.
- The company is committed to being an equal opportunity employer and values a diverse workforce.
Language Requirements:
- Excellent verbal and written communication skills are essential.
