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BlockFi Lending // cryptoasset-backed USD loans to cryptoasset owners
New York City    Posted: Thursday, August 08, 2019
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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.


  • 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


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


* Competitive compensation

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

* Company lunch on Fridays

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