Crypto Sanctions Compliance Senior Specialist
Core
Perform Level 2 escalation reviews of sanctions-related customer and transaction screening alerts for fiat and cryptocurrency, determine appropriate course of action, and provide guidance on sanctions laws.
Role type
Senior IC sanctions compliance specialist (crypto/fiat)
Builds
Sanctions compliance decisions, regulatory reporting, and risk mitigation actions
Domain
Financial services / Sanctions compliance / Cryptocurrency
Required skills
Sanctions investigations, Blockchain analytics tools (Chainalysis KYT, Reactor), OFAC regulatory knowledge, Screening tools, BSA/AML laws application, Regulatory monitoring, Policy drafting, Mentorship
Preferred skills
CAMS/CFE certification, Chainalysis CCI certification
Technologies
Chainalysis KYT, Chainalysis Reactor
Responsibilities
Conduct customer and transaction-related sanctions monitoring activities; Make final decisions on alert/case dispositioning; Respond to sanctions-related escalations from business units; Conduct sanctions-related due diligence and investigations; Support oversight of sanctions screening and reporting program; Monitor sanctions and cryptocurrency regulations; Mentor team members on sanctions and crypto-related processes
Seniority
Senior, hands-on IC
