Head of Compliance Operations - Remote

Overview

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

In Short

• Head of Compliance Operations role overseeing compliance operations.
• Responsible for regulatory adherence and operational excellence.
• Design and implement global compliance processes.
• Establish KPIs to measure compliance effectiveness.
• Develop dashboards and reports for stakeholders.
• Manage sanctions screening tools and vendor relationships.
• Leverage technology for operational efficiencies.
• Build and manage a global compliance team.
• Provide training and mentorship for team members.
• Act as a liaison with regulators and auditors.

Requirements

• Minimum of 5 years of relevant AML experience.
• Knowledge of AML laws and regulations.
• Experience improving onboarding processes.
• Exceptional communication skills.
• Ability to balance compliance with business growth.

Benefits

• Full-time salary based on experience and equity.
• Hybrid work model.
• Unlimited vacation policy.
• Apple equipment provided.
• Opportunity to build a career in a global tech company.
• Flexible work culture.