Fireblocks · 2 days ago
Senior Compliance Associate
NYC Metro Area
Full-time
Hybrid
Senior Level
$97K/yr - $128K/yr
5+ years expFireblocks is a Software-as-a-Service platform that helps companies manage day-to-day crypto operations and support digital assets. The Senior Compliance Associate will lead compliance efforts for the SaaS platform, focusing on regulatory regimes and conducting risk reviews of SaaS business customers.
BlockchainCryptocurrencyCyber Security
Responsibilities
Support development and implementation of compliance program components, including drafting policies, procedures, or desktop instructions
Conduct sanctions screening of SaaS relationships, ensuring that all customers, contracts, transactions, and counterparties are screened against applicable global sanctions lists, including OFAC, EU, and UN lists
Conduct customer due diligence (“CDD”) on SaaS licensees, including verifying incorporation details, assess licensee operations utilizing open-source intelligence (“OSINT”) tools, adverse media screening, and public records
Conduct risk-based investigations of alerts generated from CDD investigations or screening tools, identifying potential risks relevant to a technology company
Respond to law enforcement inquiries by gathering and providing responsive data
Stay updated on regulatory developments related to sanctions, anti-bribery, anti-corruption and other compliance areas, and coordinate with stakeholders to ensure timely implementation of regulatory updates and enhancements to compliance processes as needed
Provide guidance to employees on compliance-related matters and be a point of contact for compliance-related inquiries
Tackle ad hoc projects as necessary to support the enhancement or operation of the compliance program at the direction of the Senior Director of Compliance
Qualification
Required
5+ years of experience working in Web3 organizations with an intermediate familiarity of digital assets and their various use cases
Substantial experience conducting investigations into digital asset activities, leveraging a blockchain analytics platform (e.g., Chainalysis, TRM, Elliptic)
Ability to contribute to the design of effective compliance controls for applicable regulatory regimes
Growth mindset to tackle any problem and learn any skill that will support the evolution of the compliance programs
Strong analytical and problem-solving skills, including how to identify patterns of unusual or suspicious activity
Excellent personal, political, analytical, and communications skills with a high attention to detail
Excellent written work with a concise, direct style
Preferred
Although this role is with a non-regulated company, experience working with financial institutions in an investigative or customer monitoring capacity, especially within AML/CTF Compliance Programs, is a favorable attribute for this role
Experience as a manager is helpful, but not required
An advanced degree in finance, business, or law (e.g., Masters, Juris Doctor) can be substituted for some years of working experience
Domain-specific certification(s), such as Anti-Money Laundering Specialist (“CAMS”), or blockchain analytics tool, e.g., Chainalysis Reactor Certificate
Experience or interest in novel payments or digital assets use cases, including tokenization, digital identity, non-fungible tokens, air drops, or blockchain infrastructure
Benefits
Target bonus
Competitive equity grant
Generous benefits
Company
Fireblocks
Fireblocks is a blockchain security service provider for moving, storing, and issuing digital assets.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$1.04BKey Investors
D1 Capital Partners,Spark CapitalCoatue,DRW Venture Capital,SCB 10X,Sequoia Capital,Spark Capital,StripesCoatue,Ribbit Capital,Stripes
2024-06-01Secondary Market
2023-02-01Series Unknown
2021-12-01Series E· $550M
Leadership Team
Michael Shaulov
CEO, co-founder
Idan Ofrat
Chief Product Officer & Co-Founder
Recent News
GlobalFinTechSeries
2026-02-06
2026-02-06
2026-02-05
Company data provided by crunchbase