This role is located in our Tribeca office in Manhattan.

Since 2017, BlockFi has been building the bridge between traditional finance & crypto. We believe that in order for blockchain technology to scale, the new technology must work with the existing financial system & regulatory structure.

In the two years we've been around, we've raised over $55MM in debt & equity financing & launched two products: USD loans backed by crypto & interest accounts for crypto. We're on the brink of raising our Series A, & we're looking for a dynamic, driven startup professional to help build out our compliance program.

If youd be interested in helping to scale BlockFi by building out its AML compliance & surveillance program, we want to hear from you.

Responsibilities:

• Own & continue to build out & enhance BlockFis world-class KYC/AML program
• Review red flags & perform enhanced due diligence where necessary
• Leverage third party vendor tools to investigate suspicious transactions
• Collaborate with customer service team to streamline customer onboarding process
• Set up surveillance & compliance monitoring for upcoming trading product
• Participate in updating AML policies & procedures when appropriate
• Draft & file SARs

Requirements

You will know we are looking for you, if you have:

• At least a year in an AML compliance role, preferably at a fintech company (bonus points for crypto)
• Ability to develop, create & improve systems, structures, & processes
• Excellent written & verbal communication skills
• Experience with blockchain forensic tools (e.g. Ciphertrace, Chainalysis) a plus
• Attention to detail & the ability to prioritize, organize, & operate in a fast moving environment

Benefits:

* Competitive compensation

* Full Benefits - health, vision, & dental, 401(k)

* Company lunch on Fridays