Senior Compliance Associate
Fireblocks(9 days ago)
About this role
Fireblocks is seeking an experienced compliance professional to lead and support compliance efforts for its SaaS platform, focusing on regulatory regimes including sanctions, anti-bribery, and anti-corruption. The role involves conducting risk reviews of customers, ensuring compliance with global regulations, and working closely with internal and external stakeholders to implement compliance controls.
Required Skills
- Compliance
- Regulatory Reporting
- Blockchain Analysis
- Customer Due Diligence
- Sanctions Screening
- Risk Management
- Legal Compliance
- OSINT
- Investigations
- AML
Qualifications
- 5+ years experience in Web3 organizations
- Experience with blockchain analytics platforms
- Familiarity with digital assets and use cases
- Strong analytical and problem-solving skills
- Excellent communication skills
About Fireblocks
fireblocks.comFireblocks is an institutional-grade digital-asset infrastructure platform that helps businesses create, custody, move, and operate with cryptocurrencies and tokenized assets. Its offerings include MPC-based custody, a secure transfer network, wallet-as-a-service and embedded wallets, plus payments and treasury management tools for fiat and stablecoins. Exchanges, banks, custodians, fintechs and enterprises use Fireblocks to automate crypto operations, accelerate product launches, and reduce operational and security risk. The platform emphasizes enterprise security, developer-friendly APIs, and integrations across exchanges, liquidity providers and custody partners.
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