Crypto Sanctions Compliance Senior Specialist

About the role

Conduct Level 2 sanctions reviews of fiat and cryptocurrency customer and transaction alerts, investigate potential matches, determine case outcomes, and escalate or mitigate risks as appropriate. Support sanctions program oversight, regulatory reporting, policy and procedure development, cross-functional guidance, special projects, and mentoring team members on crypto compliance workflows. Requires a bachelor’s degree in a related field and 3–5 years of sanctions experience at a financial institution or government agency, including practical on-chain investigations and familiarity with blockchain analytics tools. Candidates should have strong knowledge of OFAC and BSA/AML requirements, screening technologies, analytical and communication skills, and the ability to manage changing priorities; CAMS/CFE and crypto-related certifications are preferred or considered a plus.