Senior Compliance Associate

This is a fully remote position, open to applicants in United States.

📋 Description

• Assist in conducting reviews of e-communication archiving to ensure compliance with the firm's policies.

• Contribute to and assist in the completion of Due Diligence Questionnaires and Requests for Proposals.

• Complete compliance checklists on a weekly, monthly, and quarterly basis.

• Update and maintain the compliance manual to align with current policies and regulatory standards.

• Aid in risk assessments, annual reviews, and vendor evaluations.

• Support the preparation of responses and documentation for regulatory inquiries, external examinations, and internal audits.

• Oversee governance for pertinent committees, which includes scheduling, preparing materials, and recording meeting notes.

⛳️ Requirements

• Over 5 years of experience in KYC, AML, or compliance operations within the financial services or fintech sectors.

• Comprehensive understanding of AML/BSA regulatory frameworks, risk-based customer due diligence, and OFAC sanctions compliance.

• Proficient in analyzing situations for compliance and business risk, implementing effective risk mitigation strategies.

• Exceptional organizational skills with a keen eye for detail.

• Capability to manage multiple deadlines effectively.

• Strong written and verbal communication abilities.

• Capacity to work cross-functionally and engage with regulators, auditors, and internal stakeholders.

🏝️ Benefits

• Competitive compensation package including salary, future token rights, and/or equity based on your preferences.

• Comprehensive benefits package including medical, vision, and dental coverage.

• Flexible vacation policy (PTO).

• Remote-first team operating across various countries.

• Opportunity to influence the company's vision, culture, and design practices.

• Work alongside A+ colleagues and seasoned industry veterans.

• Support from leading experts in the crypto field and venture capital investors.