Fireblocks Compliance Lead 

United States, New York, New York 

654393143

• Support development and implementation of compliance program components, including drafting policies, procedures, or desktop instructions.
• Executing compliance operations including, but not limited to, name screening, transaction monitoring, investigations, report filing, client onboarding and ongoing review, and governance.
• Coordinate with stakeholders to ensure timely implementation of regulatory updates and enhancements to compliance processes.
• Respond to regulatory inquiries and support coordination of regulatory examinations, audits and independent assessments.
• Oversee and execute one component of the BSA/AML/CTF compliance program (e.g., Transaction Monitoring, Investigations, Governance, Customer Due Diligence) and report out on operational risks and metrics.
• Provide guidance to employees on compliance-related matters and be a point of contact for compliance-related inquiries.
• Proactively identify opportunities to enhance the effectiveness and efficiency of the compliance programs through process improvements or technological solutions.
• Tackle ad hoc projects as necessary to support the enhancement or operation of the compliance program at the direction of the Senior Director of Compliance.

• 5+ years of experience working with financial institution-grade BSA/AML/CTF Compliance Programs.
• Strong knowledge of relevant BSA/AML/CTF regulatory frameworks and leading industry practices for money service businesses or banks in the US.
• Demonstrable experience drafting procedures, executing operations, and designing effective controls for BSA/AML/CTF compliance operations.
• Ability to contribute to the design of effective controls and lead the execution of key components of the BSA/AML/CTF Compliance Program.
• Growth mindset to tackle any problem and learn any skill that will support the evolution of the compliance programs.
• Strong analytical and problem-solving skills, including how to identify patterns of unusual or suspicious activity.
• Excellent personal, political, analytical, and communications skills with a high attention to detail.

• Experience working in Web3 organizations or intermediate familiarity with digital assets.
• Experience working with or for Federal or New York-regulated financial institutions, business consultancies, or the financial services regulator.
• Experience as a manager is helpful, but not required.
• An advanced degree in finance, business, or law (e.g., Masters, Juris Doctor) can be substituted for some years of working experience.
• Domain-specific certification(s), such as Anti-Money Laundering Specialist (“CAMS”), or blockchain analytics tool, e.g., Chainalysis Reactor Certificate.
• Highly preferred, all of the above plus experience or interest in novel payments or digital assets use cases, including tokenization, digital identity, non-fungible tokens, air drops, or blockchain infrastructure.

For employees hired to work from New York, or from our NYC HQ, Fireblocks is required by law to include a reasonable estimate of the compensation range for this role. This range is specific to New York City and takes into consideration a wide range of factors that are reviewed when making a hiring decision, such as years of experience, skills, and other business needs.

It is not typical for a candidate to be hired at or near the top of the pay range and each compensation decision is dependent on each individual case. A reasonable base salary range estimate for this position is $97,000 - $122,000. The base salary is one component of the total compensation package, which for some roles may include a target bonus, a competitive equity grant, and generous benefits.