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Compliance Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-20
Listing for:
Suave
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Support the compliance program that keeps digital-asset activity inside the regulated perimeter: KYC/AML, sanctions, the Travel Rule, and examiner-ready evidence. Works with the Head of Compliance.
What you'll do- Support CIP, KYC/KYB, and CDD workflows.
- Help operate sanctions screening and transaction monitoring.
- Maintain examiner-ready documentation and audit trails.
- Track FinCEN, FATF, and OFAC expectations and emerging regimes.
- Translate requirements into product controls alongside engineering.
- 2+ years in BSA/AML or financial-crime compliance.
- Familiarity with KYC, sanctions, and the Travel Rule.
- Comfort with digital assets, or the drive to learn the space fast.
- Bank or VASP compliance.
- ACAMS certification.
- On-chain analytics (Chainalysis, Elliptic, TRM Labs).
Tell us who you are and where to find your work. We read every application.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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