Travel Rule Specialist

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

📋 Description

• Accountable for overseeing and managing all transactions and activities related to the travel rule by utilizing third-party solutions and in-house developed systems.

• Ensure that all transactions necessitating sender or receiver details for travel rule compliance meet the requirements set forth by relevant jurisdictional regulations.

• Prevent transactions from being processed that would breach travel rule requirements until all necessary information is collected to validate the sender or receiver details.

• Facilitate the execution of periodic reviews of accounts/customers to identify potentially suspicious activities and document the investigative steps taken.

• Manage the identification and escalation of any issues that may affect the quality of travel rule compliance.

• Ensure that appropriate actions are taken by other TM/TS team members regarding accounts involved in suspicious blockchain activities.

• Assist the Team Lead for Alerts, Reporting, and Travel Rule in ensuring that teams accurately and timely prepare required SARS or other necessary reports.

• Develop, regularly update, and maintain the accuracy of all tracking logs for metrics reporting.

• Foster and nurture a team-oriented and collaborative atmosphere to enhance analytical and reporting processes.

• Coordinate or lead additional activities as assigned.

⛳️ Requirements

• Bachelor's degree with strong academic achievements.

• A minimum of 2 years of experience in compliance, particularly as it relates to this position.

• Understanding of travel rule requirements in the United States, United Kingdom, European Union, and Bermuda.

• Familiarity with travel rule solutions and networks, including Notabene, Trust, Sum&Sub, etc.

• Exceptional time management and organizational abilities.

• Hardworking and motivated individual.

• Strong time management skills with the capability to complete tasks under tight deadlines.

• Excellent verbal and written communication skills.

• Strong interpersonal skills essential for effective collaboration with colleagues across various regions and business units.

• Ability to effectively manage multiple tasks while maintaining attention to detail.

• Proficient in Google Suite and Microsoft Suite applications.

• Experience in cryptocurrency is a plus.

• Proficient in Excel, with skills in pivot tables and Vlookups preferred.

🏝️ Benefits

• Healthcare Insurance: zerohash covers approximately 100% of employee premiums and a portion for spouses/children (U.S. only).

• Vision & Dental Insurance (U.S. only).

• Opportunity to earn equity.

• Maternity & Paternity leave (after 6 months).

• WeWork All Access Membership.

• Yearly stipend for Work From Home expenses.

• Yearly Learning & Development stipend (after 6 months).