← All roles
Compliance
Compliance Associate
New York · Remote (US) · Full-time
Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence. Works with the Head of Compliance.
What you'll do
- Support CIP, KYC/KYB, and CDD workflows.
- Help operate sanctions screening and transaction monitoring.
- Maintain examiner-ready documentation and audit trails.
- Track FinCEN, FATF, and OFAC expectations and emerging regimes.
- Translate requirements into product controls alongside engineering.
What we're looking for
- 2+ years in BSA/AML or financial-crime compliance.
- Familiarity with KYC, sanctions, and the Travel Rule.
- Precise written documentation.
- Comfort with digital assets, or the drive to learn the space fast.
Nice to have
- Bank or VASP compliance.
- ACAMS certification.
- On-chain analytics (Chainalysis, Elliptic, TRM Labs).
Apply
Tell us who you are and where to find your work. We read every application.