Compliance Program Manager
Core
Lead and manage the BSA/AML and Sanctions compliance program for a regulated digital asset payments business, designing compliant products and executing controls.
Role type
Senior individual contributor compliance program manager
Builds
Regulated payment services on the Lightning Network
Domain
Fintech, digital assets, blockchain, and cryptocurrency compliance
Required skills
BSA/AML program management, sanctions compliance, counterparty due diligence, risk assessment, regulatory translation, compliance training, MSB licensing knowledge, payment rail expertise, fraud prevention, system integration
Preferred skills
Juris Doctor, CAMS or CRCM certification, Lightning Network technical knowledge, start-up product building experience
Technologies
Lightning Network, internal compliance systems, compliance vendor platforms
Responsibilities
Own and improve BSA/AML and Sanctions policies and governance frameworks; translate regulatory requirements into product and control design; conduct counterparty due diligence and maintain risk ratings; maintain the BSA/AML/Sanctions Risk Assessment and control inventory; develop and deliver compliance training; identify and mitigate compliance, regulatory, and fraud risks; support regulatory examinations and partner audits.
Seniority
Senior, hands-on IC
