Compliance Associate

Job Description

Blockchain.com is seeking a Compliance Associate to join their team in Dallas. The Compliance Associate will work closely with the Head of Compliance, Americas, to lead and support key compliance initiatives. This includes regulatory complaints management, product launch reviews, monitoring, and assisting with regulatory examinations and audits. The role is instrumental in enhancing the US compliance program and fostering collaboration with global business and technology teams.What this role involves:

• Supporting the complaint management process and managing complaint responses with regulatory agencies globally.
• Collaborating with internal cross-functional teams to ensure AML controls are integrated into business processes and product development.
• Developing reporting capabilities, KRIs, and KPIs for senior management.
• Identifying compliance issues and overseeing proper implementation of business requirements.
• Assisting in preparing for internal audits, external audits, and regulatory examinations.
• Contributing to the development and enhancement of AML-related policies, procedures, and controls.
• Addressing ad-hoc compliance projects or requests.

Requirements:

• Minimum of 3 years of relevant experience in compliance/financial crime operations.
• Good knowledge of U.S. AML laws, including the BSA, FinCEN regulations.
• Experience collaborating closely with global colleagues.
• 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.

What Blockchain.com offers:

• Competitive salary and meaningful equity.
• Comprehensive health, dental, and vision benefits.
• Unlimited vacation policy.
• Latest Apple equipment.
• Performance-based bonuses.
• Work from Anywhere Policy (up to 20 days per year).