In this role you will:

📍Build and lead a team of crypto researchers performing due diligence on tokens and issuer teams. 📍Assist a team in various tasks, such as performing due diligence on tokens. 📍Develop and implement policies, procedures, and guidelines for token listing reviews. 📍Conduct ongoing calibration of the methodology and framework to ensure pertinent risks are identified and analyzed as the broader ecosystem evolves and innovates. 📍Proactively identify compliance risks and consult with key partners in Compliance, Legal, Risk and Listings to ensure all pertinent risks are adequately addressed. 📍Stay apprised of changes in the crypto economy and regulatory environment including blockchain trends, emerging network protocols, prominent industry participants, as well as regulatory rule making, guidance, and litigation. 📍Present analyses and risk factors to relevant stakeholders and senior leaders to guide platform and product support of digital assets. 📍Identify and cultivate top talent to build and maintain a best-in-class team of researchers and due diligence program.

What We Look For in You:

📍5+ years of experience in related compliance/risk function within financial services, FinTech or cryptocurrency industries. 📍Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. 📍Strong knowledge of BSA/AML requirements, sanctions, and consumer risks with familiarity applying compliance frameworks to crypto assets and products. 📍Direct experience leading a due diligence team and overseeing process design and execution. 📍Excellent judgment and analysis with the capacity to synthesize complex research to a concise summary and recommendation. 📍Foundational knowledge of the crypto economy with a strong desire to learn more. 📍Proven ability to work within and meet deadlines in a fast-paced environment. 📍Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. Intuitive, highly ethical and comfortable to question and challenge. 📍Promote and demonstrate as a team player, and encourage his/her team to be creative and innovative. 📍Bachelor's degree or equivalent practical experience.

Nice to Haves:

📍Prior experience in a Compliance/Legal/Risk function at a crypto company 📍Prior token review experience 📍CAMS, PMI, or equivalent certification