Travel Rule Specialist

We're growing and we are looking for a Travel Rule Specialist who will be responsible for monitoring and handling our travel rule transactions. You'll be part of our Compliance team and will report to our Senior Manager Monitoring, Surveillance, and Fraud.

About the Job:

* The position will be responsible for monitoring and handling all travel rule-related transactions and activity using supporting third-party solutions and internally developed systems.

* Ensure all transactions requiring sender or receiver information for travel rule compliance are able to meet those requirements based on applicable jurisdictional rules.

* Prevent transactions from occurring that would violate travel rule requirements until all required information is obtained to verify the sender or receiver information.

* Coordinate the conduct of periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the investigation process.

* Coordinate the Identification and escalation of any issues that impact the quality of the travel rule

* compliance.

* Ensure appropriate action is taken by other TM/TS team members on accounts that have participated in suspicious blockchain activity.

* Support the Team Lead for Alerts, Reporting, and Travel Rule to ensure teams prepare required

* SARS or other required reporting accurately and timely

* Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting.

* Support and develop a team-oriented and collaborative environment to improve the analytical and reporting processes.

* Coordinate or lead all other activities as assigned

Minimum Requirements:

* College degree with strong academic credentials

* 2+ years Compliance Experience, including directly relevant to the position

* Knowledge of travel rule requirements in the US, UK, EU, and Bermuda

* Knowledge of travel rule solutions and networks, such as Notabene, Trust, Sum&Sub, etc.

* Excellent time management and organizational skill

* Hardworking and driven

* Strong time management skills and ability to execute tasks within tight deadlines

* Strong verbal and written communication skills

* Strong interpersonal skills necessary to work effectively with colleagues across regions and

* business units

* Ability to multi-task effectively maintain attention detail

* Strong familiarity with Google Suite and Microsoft Suite products

* Crypto experience a plus

* Proficiency in Excel, including pivot tables and Vlookups, preferred

Benefits

* Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)

* Vision & Dental Insurance (U.S. only)

* Chance to earn equity

* Maternity & Paternity leave (after 6 months)

* WeWork All Access Membership

* WFH Yearly Stipend

* L&D Yearly Stipend (after 6 months)

About zerohash

zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.

The zerohash platform supports three core pillars:
Trade, Transact, and Tokenize. Through a single integration, customers can launch regulated crypto buy, sell, and custody services; enable 24/7 stablecoin-based funding, payouts, and settlement; and issue and manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical, regulatory, and operational complexity, zerohash allows partners to treat digital assets as just another financial primitive: fast, programmable, and global.

zerohash is trusted by some of the world's most recognized financial and consumer brands, including Interactive Brokers, Morgan Stanley, Stripe, Franklin Templeton, Black Rock, Draft Kings, Gusto, Worldpay, Kalshi, One Pay, among others. Today, zerohash infrastructure supports millions of end users across brokerage, wealth, payments, and marketplace platforms globally.

The company is deeply regulated and compliance-first, operating across the U.S. and internationally with licenses and approvals that allow partners to enter crypto and stable coins with confidence. zerohash has become a trusted partner for enterprises seeking to modernize financial products while meeting the highest standards for security, risk management, and regulatory oversight.

To date, zerohash has raised over $280 million in funding from a mix of leading venture firms and strategic investors, including Morgan Stanley, Interactive Brokers, SoFi, Point
72 Ventures, Bain Capital Crypto, Lightspeed Venture Partners, and more.

zerohash has been featured in top-tier media outlets such as Bloomberg, CNBC, The Wall Street Journal, Financial Times, Reuters, Forbes, and Coin Desk, and its leadership team regularly contributes to global conversations on the future of payments,…