Crypto Sanctions Compliance Senior Specialist

About the role

Review and disposition Level 2 sanctions screening alerts involving fiat and cryptocurrency, conduct sanctions due diligence and investigations, and escalate potential true matches or take mitigating actions. Support the sanctions screening and reporting program, advise business and compliance teams, monitor regulatory changes, develop procedures and training, and mentor 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 sanctions and AML investigations. Candidates should have strong OFAC and BSA/AML knowledge, experience with screening tools and blockchain analytics—particularly Chainalysis KYT and Reactor—and strong analytical, communication, organizational, and mentoring skills; CAMS/CFE or crypto-related certification is preferred.