GRC Manager AML KYC

What You Will Do

• Respond to law enforcement requests via the Kodex portal.
• Manage vendor due diligence (incoming and outgoing KYC).
• Perform crypto transaction monitoring using Chainalysis and manage OFAC controls.
• Support risk, disclosure, and incident management via NAVEX.
• Draft risk appetites, perform controls testing, and build dashboard reporting.

• 5+ years in compliance, risk, audit, or controls.
• Crypto knowledge;
  Chainalysis certification preferred.
• Experience with NAVEX, Kodex, or similar tools is a plus.
• Strong knowledge of KYC/AML, OFAC, and enterprise risk frameworks.
• Bachelor’s degree; compliance/risk certifications (CAMS, CFE, CRISC, CRC) a plus.
• Strong communication skills, attention to detail, and ability to work independently in a fully remote environment.

• Prior experience in the cryptocurrency industry.
• Prior experience in a publicly traded or highly regulated environment.

• Health:
  Most health insurance plans are covered 100% for you and 50% for dependents; dental insurance covered; reimbursement up to $500 per month for medical and dental insurance outside the United States.
• PTO: 30 days paid time off per year with a flexible schedule; part‑time employees receive 15 days.
• Unlimited Bereavement: full salary for the first two weeks after the loss of an immediate family member; additional time available as needed.
• Parental Leave: 13 weeks fully paid leave for primary caregivers, 4 weeks for secondary caregivers, and one month of flexible work for the primary caregiver.
• Tax Help: reimbursement for consulting with a tax specialist to ensure proper handling of Bitcoin compensation.
• Perks: seasonal perks such as gym membership and therapy coverage; quarterly Wellness Days.

Salary Range: $110,000 - $125,000 USD