Remote
$240k–$360k
head
2 months ago
full-time
quality 8.8/10
- Develop and evolve the global sanctions compliance program.
- Serve as the subject matter expert on sanctions obligations.
- Oversee sanctions screening tools and blockchain analytics.
- Manage OFAC license applications and disclosures.
- Draft and enforce global sanctions policies and procedures.
- Design sanctions training programs.
- Engage with regulatory bodies and industry participants.
- 10+ years of experience in global compliance or sanctions.
- Proven operational excellence in sanctions compliance.
- Deep technical expertise in crypto-specific sanctions risks.
- Regulatory credibility and proactive risk identification.
- Ability to influence without authority and work under pressure.
- Comprehensive understanding of global sanctions regimes.
- Competitive total compensation package.
- Comprehensive healthcare schemes for employees and dependents.
- Wellness programs and team events.
- Learning and development opportunities.
- Equal employment opportunities and consideration for applicants with arrest and conviction records.
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