BitPay, Inc. is looking for a highly motivated Sanctions Lead to join our Financial Crimes Compliance team and play an important role in shaping our compliance programs and the day-to-day operations of the sanctions policies and procedures ensuring BitPay remains at the forefront of compliance in the crypto space.
As a key leader, you will shape our sanctions compliance operations in a rapidly evolving industry, working closely with the Chief Compliance Officer, regulators, external partners, and internal teams across all functions. Your leadership will be critical in fostering strong cross-functional communication, cultivating a compliance-first culture to support the company’s growth.
Responsibilities:
Sanctions Compliance Operations
- Maintain in-depth knowledge of US and global sanctions laws and regulations.
- Draft and maintain sanctions program and standard operating procedures with input from key stakeholders, promoting cross-functional alignment.
- Lead daily sanctions operations including list screening and investigations using various compliance tools.
- Conduct sanctions testing and tuning to ensure adequate screening logic.
- Lead sanctions model validation in line with NYDFS 504 requirements.
- Assist management with any applicable sanctions reporting.
- Communicate sanctions requirements with cross functional stakeholders to ensure sanctions compliance, fostering collaborative relationships.
- Assist with the sanctions risk assessment.
- Conduct sanctions training across the company to ensure adequate knowledge of laws and regulations.
Requirements:
- At least 5 years of sanctions compliance operations experience, including list screening and investigations.
- Experience with using industry leading sanctions screening systems.
- Strong communication skills across various levels of an organization.
- High level of integrity and professional judgment in handling compliance matters.
- Strong problem-solving skills with a proven ability to handle complex compliance issues.
- Accountability and initiative in a fast-paced environment.
- Strong attention to detail and a commitment to delivering high-quality work.
- Team-oriented with a focus on supporting collective success.
- Crypto industry experience is highly preferred.
- Proficiency with Google suite products.
- Bachelor's degree or equivalent work experience
- CAMs or CGSS
- Located within the United States
What We Offer
- Collaborate with a team of intelligent, enthusiastic individuals.
- Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
- Work remotely with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
- Access to continuous learning and development opportunities, supported by professional development reimbursement.
- Competitive salary package with comprehensive benefits, including telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, fully covered medical and dental plans, and more.
- Option to receive payment in cryptocurrency, along with a crypto match program.
- Stock option awards available to all employees.
- Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.
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What We Do
The first and most experienced company in bitcoin payments, BitPay builds powerful tools for spending, accepting, and building with bitcoin.
The company has offices in North America, Europe, and South America and has raised over $70 million from top investors including Index Ventures, Aquiline Technology Growth, Menlo Ventures, Founders Fund, and Sir Richard Branson.
