Senior Sanctions Associate
Coinbase
Senior Sanctions Associate
Job Description
Responsibilities
- Serve as an enterprise-wide advisor for sanctions related risks to the company, educating the business and helping various first line divisions to design effective sanctions controls and/or remediate any potential control weaknesses
- Stay abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation.
- Engage in cross-functional collaboration on emerging sanctions regulations.
- Serve as an escalation point for complex sanctions issues.
- Other duties and responsibilities as required or assigned.
Required Qualifications
- 5+ years of experience advising on US, EU, and/or UK sanctions laws and regulations.
- Proficient in the crypto economy and proven experience in at least one blockchain analytics platform.
- Experience in analyzing sanctions implications for complex business issues and transactions.
- A well-organized self-starter who is able to constantly learn and work autonomously.
- Interest in supporting the development of innovative products/services in cryptocurrency industry
- Excellent writing, research, analytical, and communication skills
Preferred Qualifications
- Experience working at a cryptocurrency exchange or other crypto project/company.
- Proven experience in multiple blockchain analytics platforms.
- Proficient in Spanish.
Required Skills
- Advising on US, EU, and/or UK sanctions laws and regulations
- Proficient in the crypto economy
- Experience in blockchain analytics platform
- Analyzing sanctions implications for complex business issues and transactions
- Well-organized self-starter
- Able to constantly learn and work autonomously
- Excellent writing skills
- Research skills
- Analytical skills
- Communication skills
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$117385 - $138100 USD
Locations
- US Zone 1 (Job Requisitions Only), United States (Remote)
Salary
117,385 - 138,100 USD / yearly
Skills Required
- Advising on US, EU, and/or UK sanctions laws and regulationsintermediate
- Proficient in the crypto economyintermediate
- Experience in blockchain analytics platformintermediate
- Analyzing sanctions implications for complex business issues and transactionsintermediate
- Well-organized self-starterintermediate
- Able to constantly learn and work autonomouslyintermediate
- Excellent writing skillsintermediate
- Research skillsintermediate
- Analytical skillsintermediate
- Communication skillsintermediate
Required Qualifications
- 5+ years of experience advising on US, EU, and/or UK sanctions laws and regulations. (experience)
- Proficient in the crypto economy and proven experience in at least one blockchain analytics platform. (experience)
- Experience in analyzing sanctions implications for complex business issues and transactions. (experience)
- A well-organized self-starter who is able to constantly learn and work autonomously. (experience)
- Interest in supporting the development of innovative products/services in cryptocurrency industry (experience)
- Excellent writing, research, analytical, and communication skills (experience)
Preferred Qualifications
- Experience working at a cryptocurrency exchange or other crypto project/company. (experience)
- Proven experience in multiple blockchain analytics platforms. (experience)
- Proficient in Spanish. (experience)
Responsibilities
- Serve as an enterprise-wide advisor for sanctions related risks to the company, educating the business and helping various first line divisions to design effective sanctions controls and/or remediate any potential control weaknesses
- Stay abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation.
- Engage in cross-functional collaboration on emerging sanctions regulations.
- Serve as an escalation point for complex sanctions issues.
- Other duties and responsibilities as required or assigned.
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
Tags & Categories
Senior Sanctions Associate
Coinbase
Senior Sanctions Associate
Job Description
Responsibilities
- Serve as an enterprise-wide advisor for sanctions related risks to the company, educating the business and helping various first line divisions to design effective sanctions controls and/or remediate any potential control weaknesses
- Stay abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation.
- Engage in cross-functional collaboration on emerging sanctions regulations.
- Serve as an escalation point for complex sanctions issues.
- Other duties and responsibilities as required or assigned.
Required Qualifications
- 5+ years of experience advising on US, EU, and/or UK sanctions laws and regulations.
- Proficient in the crypto economy and proven experience in at least one blockchain analytics platform.
- Experience in analyzing sanctions implications for complex business issues and transactions.
- A well-organized self-starter who is able to constantly learn and work autonomously.
- Interest in supporting the development of innovative products/services in cryptocurrency industry
- Excellent writing, research, analytical, and communication skills
Preferred Qualifications
- Experience working at a cryptocurrency exchange or other crypto project/company.
- Proven experience in multiple blockchain analytics platforms.
- Proficient in Spanish.
Required Skills
- Advising on US, EU, and/or UK sanctions laws and regulations
- Proficient in the crypto economy
- Experience in blockchain analytics platform
- Analyzing sanctions implications for complex business issues and transactions
- Well-organized self-starter
- Able to constantly learn and work autonomously
- Excellent writing skills
- Research skills
- Analytical skills
- Communication skills
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$117385 - $138100 USD
Locations
- US Zone 1 (Job Requisitions Only), United States (Remote)
Salary
117,385 - 138,100 USD / yearly
Skills Required
- Advising on US, EU, and/or UK sanctions laws and regulationsintermediate
- Proficient in the crypto economyintermediate
- Experience in blockchain analytics platformintermediate
- Analyzing sanctions implications for complex business issues and transactionsintermediate
- Well-organized self-starterintermediate
- Able to constantly learn and work autonomouslyintermediate
- Excellent writing skillsintermediate
- Research skillsintermediate
- Analytical skillsintermediate
- Communication skillsintermediate
Required Qualifications
- 5+ years of experience advising on US, EU, and/or UK sanctions laws and regulations. (experience)
- Proficient in the crypto economy and proven experience in at least one blockchain analytics platform. (experience)
- Experience in analyzing sanctions implications for complex business issues and transactions. (experience)
- A well-organized self-starter who is able to constantly learn and work autonomously. (experience)
- Interest in supporting the development of innovative products/services in cryptocurrency industry (experience)
- Excellent writing, research, analytical, and communication skills (experience)
Preferred Qualifications
- Experience working at a cryptocurrency exchange or other crypto project/company. (experience)
- Proven experience in multiple blockchain analytics platforms. (experience)
- Proficient in Spanish. (experience)
Responsibilities
- Serve as an enterprise-wide advisor for sanctions related risks to the company, educating the business and helping various first line divisions to design effective sanctions controls and/or remediate any potential control weaknesses
- Stay abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation.
- Engage in cross-functional collaboration on emerging sanctions regulations.
- Serve as an escalation point for complex sanctions issues.
- Other duties and responsibilities as required or assigned.
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
Tags & Categories