Remote Legal Jobs • Python

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.

As a Senior Manager in the Compliance Technology & Data Strategy function, you will play a key role in shaping the firm’s approach to governance, oversight, and strategic development of our transaction monitoring (TM) models, systems, and supporting data. This includes expanding coverage across both fiat and crypto transactions, with a strong emphasis on blockchain analytics, cross-asset typology detection, and monitoring of decentralized finance (DeFi) risks.

As an early member on the Trust team, you’ll have the unique opportunity to be the builder and driver of our dedicated, in-house security engineering efforts. You will be expected to build, extend, and connect Headway risk and compliance processes that scale with the business. You will partner closely with members of Security, IT, and Headway Engineering teams to ensure Headway prioritizes the most important risks and exceeds compliance expectations.