Job summary
Job post source
This job is directly from Blockchain.com
Job overview
The Compliance Associate at Blockchain.com will enhance the US compliance program and support key compliance initiatives within the Compliance team in Dallas.
Responsibilities and impact
Daily responsibilities include managing regulatory complaints, collaborating with internal teams on AML controls, developing reporting capabilities, identifying compliance issues, and assisting with audits and regulatory examinations.
Compensation and benefits
The salary range for this position is $120,000 to $170,000, with benefits including health, dental, vision coverage, unlimited vacation, and performance-based bonuses.
Experience and skills
Candidates should have a minimum of 3 years of experience in compliance, knowledge of U.S. AML laws, and strong communication and organizational skills; experience in FinTech is a plus.
Career development
This role offers opportunities for career growth within a rapidly expanding global technology company in the cryptocurrency industry.
Work environment and culture
Blockchain.com values diversity and inclusion, fostering a collaborative and innovative work environment.
Company information
Blockchain.com is a leading software platform for digital assets, known for its large production blockchain platform and commitment to building an accessible financial future.
Team overview
The Compliance team in Dallas collaborates closely with global colleagues across various departments, enhancing compliance workflows and processes.
Job location and travel
The position is based in Dallas, offering a hybrid office model with remote and on-site work options.
Application process
Applicants should submit their personal data through the company's recruitment site, with further details provided regarding the evaluation process.
Unique job features
The role includes unique opportunities to work in a fast-paced environment within the emerging cryptocurrency industry, contributing to innovative compliance initiatives.
Company overview
Blockchain.com is a leading cryptocurrency financial services company that provides a platform for buying, selling, and managing digital assets. Founded in 2011, it has become one of the most popular and trusted platforms in the cryptocurrency space, offering services such as a secure wallet, an exchange for trading cryptocurrencies, and data analytics for blockchain transactions. The company generates revenue through transaction fees, trading services, and institutional partnerships. With a history of innovation and a commitment to security, Blockchain.com has played a significant role in the growth and adoption of cryptocurrencies worldwide.
How to land this job
Tailor your resume to spotlight your experience in compliance and financial crime operations, emphasizing your solid knowledge of U.S. BSA/AML regulations and your ability to manage regulatory complaints effectively.
Highlight your collaborative skills with cross-functional teams, showcasing any past successes in integrating AML controls into business processes and improving compliance workflows, as these are critical for the role at Blockchain.com.
Apply through multiple platforms, including the Blockchain.com corporate site and LinkedIn, to maximize your exposure and chances of landing the position.
Engage with professionals in the Compliance team at Blockchain.com on LinkedIn, using ice breakers such as discussing recent compliance trends in the crypto industry or asking about their experiences with regulatory challenges.
Ensure your resume is optimized for ATS by incorporating specific keywords from the job description, such as 'compliance,' 'BSA/AML,' 'regulatory examinations,' and 'complaint management' to enhance visibility during initial screenings.
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