Compliance Associate

Blockchain.com seeks a Compliance Associate to lead compliance initiatives, manage regulatory complaints, and collaborate with global teams. This role enhances the US compliance program and mitigates financial crime risks.

Overview

Department

Compliance

Job type

Full time

Compensation

$120,000 - $170,000 per year

Location

Dallas, United States, North America

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Requirements

Minimum of 3 years of relevant experience in compliance/financial crime operations at a regulated financial institution, fintech, or consultancy.

Good knowledge of U.S. AML laws, including the BSA, FinCEN regulations.

Experience collaborating closely with global colleagues across operations, product, technology, engineering, and data science domains.

Experience identifying and tracking metrics/KPIs/KRIs and process opportunities.

Experience working within a complex, global business and comfort operating in a changing regulatory landscape.

Excellent written and verbal communication, organizational and time management skills.

Professional experience with FinTechs/cryptocurrencies is advantageous, but not required.

Responsibilities

Support the complaint management process and manage complaint responses with regulatory agencies globally (e.g., CFPB, state attorney general), ensuring the company meets the respective SLAs and resolutions in accordance with regulatory requirements.

Collaborate with internal cross functional teams to ensure AML controls are integrated into business processes and product development, and to improve compliance workflows and processes.

Develop reporting capabilities, KRIs, and KPIs for senior management, board, and other audiences.

Identify compliance issues and oversee proper implementation of business requirements.

Provide feedback to internal teams to drive policy changes and workflow improvements based on investigative findings

Assist in preparing for internal audits, external audits, and regulatory examinations by compiling relevant documentation and supporting responses.

Contribute to the development and enhancement of AML-related policies, procedures, and controls.

Address ad-hoc compliance projects or requests, as needed.

Benefits

Competitive salary and meaningful equity in an industry-leading company.

Hybrid office model (remote & on-site schedule)

The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry.

Comprehensive health, dental, and vision benefits.

Unlimited vacation policy to maintain work-life balance.

The latest Apple equipment for optimal productivity.

Performance-based bonuses

We also offer benefits that include medical and dental coverage, retirement benefits, paid parental leave, flexible paid time off. Additionally, this role might be eligible for discretionary bonuses, and full-time employees will receive equity as part of the compensation package.