Remote Legal Jobs • BSA/AML

In this role, you will lead US Compliance operations, ensuring adherence to state and federal requirements. You will play a pivotal role in maturing our compliance program into a world-class initiative, supporting our expanding crypto business in the United States.

We are seeking a professional with a background in administration, law, or data analysis to contribute to the Compliance department by assisting with the creation, maintenance, documentation, and testing of SQL-based tools for transaction monitoring, KYC, and sanctions protocols. They will also support the mapping and documentation of various internal processes.