• 2+ years of anti-financial crime related experience with a crypto-background
• Understanding of compliance operational functions and processes
• Proven ability to identify, assess, and mitigate risks associated with financial crimes
• Familiarity with Google Suite applications, with emphasis on Google Sheets and Google Doc or similar programs
• Familiarity and comfort utilizing AI and technology for automation
• Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU
• Good attention to detail and organizational skills
• Financial crime related certifications (e.g., CAMS, ICA, CRCM, CRC)
• Database and programming skills such as SQL and Python
• Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.
• Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.
• We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
• Our commitment
• Our commitment
• Payward is powered by people from around the world and we celebrate the diverse talents, backgrounds, contributions, and unique perspectives that everyone brings to the table. We hire based on merit, seeking out people with the right abilities, knowledge, and skills for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgeable about crypto.
• We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Results are considered alongside experience and interviews, and are not the sole basis for any employment decision.