Compliance Associate
Suave
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. What we're looking for 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. Nice to have Bank or VASP compliance. ACAMS certification. On-chain analytics (Chainalysis, Elliptic, TRM Labs). Apply Tell us who you are and where to find your work. We read every application. #J-18808-Ljbffr Suave
Vacancy posted 4 days ago
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