Compliance Manager • Mid-Level

Who you are

You have a solid background in AML compliance, ideally with experience in the cryptocurrency sector. You understand the regulatory landscape and have a keen eye for detail, which allows you to identify unusual or suspicious activities effectively. Your analytical skills are top-notch, enabling you to develop transaction monitoring strategies that leverage data analytics and blockchain technology. You thrive in a collaborative environment and are energized by the opportunity to contribute to a dynamic compliance program. You are proactive in conducting enhanced due diligence on higher-risk counterparties and have experience in reviewing compliance-related questions and issues.

Desirable

Experience with cryptocurrency regulations and compliance frameworks is a plus. Familiarity with data analytics tools and techniques will help you excel in this role. A background in finance or trading can also be beneficial, as it provides context for the compliance challenges faced in a trading firm.

What you'll do

In this role, you will assist the AML Compliance Officer in managing the compliance program for DRW's cryptocurrency business. You will develop transaction monitoring strategies that utilize data analytics to identify potentially unusual or suspicious activity. Your responsibilities will include conducting enhanced due diligence on counterparties identified as higher risk and reviewing compliance-related inquiries. You will collaborate with various teams to ensure that compliance measures are effectively integrated into the firm's operations. Additionally, you will stay updated on regulatory changes and industry best practices to ensure that the compliance program remains robust and effective.

What we offer

DRW Holdings provides a supportive and innovative work environment where you can thrive. You will have the opportunity to work with a talented team and contribute to the firm's success in the cryptocurrency space. We offer competitive compensation and benefits, including health insurance, retirement plans, and opportunities for professional development. Join us to be part of a firm that values integrity, innovation, and a willingness to challenge the status quo.