Provides direction on cryptocurrency and blockchain technology to a team of software engineers, cryptocurrency analysts, and blockchain specialists to create next generation solutions that mitigate financial crime and regulatory risk.
Conducts the research and analysis of cryptocurrency and blockchain technologies needed to define the scopes and objectives for technology solutions with minimal supervision.
Conducts investigations to identify money laundering and other illicit financial activities.
Performs analysis of cryptocurrency and blockchain technologies to understand how new regulations, policies, political situations, and economic trends impact investments and transactions.
Bachelor’s degree or higher (desired) in Accounting, Finance, Mathematics, Economics, or a related discipline.
Minimum of 10 years work experience with at least 4 years working in blockchain and/or cryptocurrency.
Proficiency in managing cryptocurrency inventories, transactions, and auditing.
Proficiency with financial services compliance programs, risk assessments, and related policies and procedures, including an understanding of the regulations that govern the U.S. and international financial services industry
Experience in working with Fintech and financial services industry and with anti-money laundering (AML) controls, tools, and technologies, including counter-threat finance and other applicable tradecraft.
Experience with blockchain and/or cryptocurrency projects, cryptocurrency exchanges, cryptocurrency mining, and dark web marketplaces.
Experience with Cloud-based IT architecture for enterprise systems (Azure, AWS, etc.)
Demonstrated ability to work independently or as part of a multi-disciplinary team, apply creativity, and quickly learn new skills.
Excellent verbal and written communication skills.
U.S. citizenship required.