5h ago
Sanctions Advisory Specialist
Asia
✨ $80k-$120k / yearest.
full-timemid Remotecryptocurrency
💼 About This Role
You'll serve as the internal subject matter expert on sanctions compliance, providing actionable advice to stakeholders. You'll drive the effective management of sanctions risks across a global blockchain ecosystem. This role offers global exposure and the chance to shape policy in a fast-evolving industry.
🎯 What You'll Do
- Serve as internal expert on sanctions compliance risks and controls.
- Support Global Head of Sanctions in advising stakeholders.
- Monitor regulatory developments and translate into policy adjustments.
- Evaluate processes for identifying and documenting sanctions risks.
📋 Requirements
- 5+ years of sanctions compliance experience in global finance.
- Solid knowledge of banking or crypto compliance frameworks.
- Ability to work across functional and geographic lines.
- Strong drafting and analytical skills.
✨ Nice to Have
- BA/BS or JD/Masters preferred.
- ACAMS or ACFCS certification preferred.
🎁 Benefits & Perks
- 🌍 Remote work from Asia.
- ⏰ Flexible schedule with global team.
- 📈 Career growth in leading crypto company.
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