Compliance Associate – Sanctions

CoinList | Crypto is going mainstream We help you go upstream

About

Join over 10 million people that use CoinList to access the best new tokens before they list on other exchanges. Your funds are secure. We only work with reputable custodians and the vast majority of funds are stored offline. We aim to maintain the highest possible compliance with anti-money laundering laws in the U.S. and elsewhere.

Overview

San Francisco, CA, USA

CoinList

Job Description

CoinList is where the world’s best crypto projects build their communities and early adopters can invest in and trade top-tier digital assets. Our mission is to accelerate the advancement of blockchain technology, by finding the best emerging blockchain projects and helping them succeed. CoinList has become the global leader in new token issuance, helping blue chip projects like Solana, Filecoin, Celo, Dapper Labs, and others raise over $800 million and connect them with hundreds of thousands of new token holders. And we now support the full lifecycle of crypto investment, from token sales through token distribution, trading, lending, and crypto-specific services such as staking and access to decentralized-finance opportunities. CoinList users trade and store Bitcoin, Ether, and many other popular crypto assets through CoinList.co, CoinList Pro (our full-service exchange), and mobile apps, while also getting exclusive access to the best new tokens before they list on other exchanges.

Unlike other centralized crypto finance platforms, we’re not here to just build a bank or a brokerage. We’re building the platform for people who are passionate about moving crypto forward, and we’re just getting started. Come join us and propel the future of crypto!

This role is within the Compliance department and will report directly to the Chief Compliance Officer. They will be the point of contact for all sanctions related inquiries and will interact with all levels of the company. Some of the key contributions that they will be expected to lead include vendor integrations, overseeing watchlist screening performance, conducting complex investigations and reporting, developing key performance indicators, and maintaining program and procedures documents.

Who you are:

  • An experienced AML and Sanctions professional who has deep knowledge of sanction regulations and best practices within the financial services industry.
  • Experience with sanctions operations such as sanctions screening controls, completing OFAC blocked/rejected reports, etc.
  • A team player who is eager to contribute within a fast growing company.
  • Someone who is excited to build and scale operations.
  • Experience with drafting standard operating procedures and working cross functionally to implement these procedures.
  • Someone who has experience with implementing and maintaining automated screening tools for sanctions, PEP, and adverse media.

What you will do:

  • Work directly with the Chief Compliance Officer on overseeing the Sanctions Compliance Program.
  • Work with various stakeholders on assessing sanctions risks for new products and services.
  • Be the point of contact for all sanctions related inquiries.
  • Conduct daily sanctions operations including screening, investigations, OFAC reporting, etc.
  • Provide guidance to other departments.
  • Develop key performance indicators around sanctions operations.
  • Oversee watchlist screening performance.
  • Complete internal reporting pertaining to sanctions compliance.

Requirements:

  • 3 or more years experience directly dealing with sanctions, specifically OFAC.
  • Deep knowledge of sanction regulations and best practices within the financial services industry.
  • Experience with sanctions operations within a financial services firm.
  • Knowledge or interest in the crypto/blockchain space.
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To apply for this job please visit boards.greenhouse.io.

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