Crypto Payments Operations & AML Compliance
标签：Web3工作 •区块链合规工作 •区塊法律工作 • Web3运营工作 •加密货币全职工作 这不是大型银行合规工作。我们快速行动，我们做出决定，我们希望你完全掌握自己的职能。你会做什么 • 担任 Finenze 的指定 BSA/AML 合规官员 •管理商家 KYB 端到端登录文件收集，审查，HIFI 协调和批准 •通过我们的平台仪表板监控日常合规报警和交易标志 • 在需要时处理升级，案例文档和 SAR 准备 • 与 HIFI 的合规团队协调 RFIs,报警和持续监测 • 记录所有合规决策，案件和活动详细记录 • 为领导者编制月份和季度合规报告 •帮助识别和评估新银行合作伙伴 支持整体运营和平台建设作为创始团队成员我们正在寻找 • 在加密交易所，支付处理器，MSB 或金融科技公司的合规性，运作性或风险方面有25年的经验 •对 BSA/AML 要求，KYB/KYC 流程以及 FinCEN 义务的坚实的理解 •与区块链交易和数字资产的实践经验 你知道 USDT TRC-20,USDC 和上 /下坡意味着什么而不用谷歌搜索它 •使用 TRM Labs,Chainalysis,Elliptic,Sumsub 等合规工具的经验 • 有组织，细节导向的人，并了解遵守文件是一切 •基于 在纽约，这是一个全职的个人角色。优秀的工作 • CAMS 认证或相等级 • 白牌支付公司或 BAAS 提供商经验 •熟悉 HIFI,CoinsPaid 或类似基础设施平台补偿 •80,000美元基本工资 •两周支付 •所有联邦假期 • 6个月后有薪休息 2周如何申请发送简历和23句关于你的加密货币合规背景：请在这里申请👉加密货幣支付运营 & AML 遵守
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Tags: Web3 Jobs • Blockchain Compliance Jobs • Blockchain Legal Jobs • Web3 Operations Jobs • Cryptocurrency Full Time JobsThis is not a big-bank compliance job. We move fast, we make decisions, and we expect you to own your function completely.What You Will Do • Serve as Finenze's designated BSA/AML Compliance Officer • Manage merchant KYB onboarding end-to-end — document collection, review, HIFI coordination, and approval • Monitor daily compliance alerts and transaction flags through our platform dashboard • Handle escalations, case documentation, and SAR preparation when required • Coordinate with HIFI's compliance team on RFIs, alerts, and ongoing monitoring • Keep detailed records of all compliance decisions, cases, and activities • Prepare monthly and quarterly compliance reports for leadership • Help identify and evaluate new banking partners and white-label providers • Support overall operations and platform build-out as a founding team memberWhat We Are Looking For • 2–5 years of experience in compliance, operations, or risk at a crypto exchange, payment processor, MSB, or fintech company • Solid understanding of BSA/AML requirements, KYB/KYC processes, and FinCEN obligations • Hands-on experience with blockchain transactions and digital assets — you know what USDT TRC-20, USDC, and on/off-ramp mean without Googling it • Experience with compliance tools such as TRM Labs, Chainalysis, Elliptic, Sumsub, or similar • Someone who is organized, detail-oriented, and understands that in compliance, documentation is everything • Based in New York — this is a full-time, in-person roleNice to Have • CAMS certification or equivalent • Experience at a white-label payment company or BaaS provider • Familiarity with HIFI, CoinsPaid, or similar infrastructure platformsCompensation • $80,000 base salary • Bi-weekly payments • All federal holidays • 2 weeks paid vacation after 6 monthsHow to ApplySend your resume and 2–3 sentences about your crypto compliance background to: Apply here 👉 Crypto Payments Operations & AML Compliance