Digital Assets Compliance Job at Column (San Francisco)

Product Compliance Manager, Bitcoin & Digital Assets

Block's mission is economic empowerment — and Bitcoin is central to that vision....

Location

United States , Bay Area

Salary:

142600.00 - 257600.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

8+ years of experience in compliance, with meaningful time spent in digital asset or cryptocurrency compliance
Deep knowledge of Bank Secrecy Act/Anti-Money Laundering, sanctions regulations, and how they apply to blockchain-based products and transactions
Hands-on experience with on-chain analytics tools (Chainalysis, TRM Labs, Elliptic, or similar) - you've used them to identify, assess, and manage risk
Technical fluency - you can engage with engineering teams on how detection systems, data pipelines, and vendor integrations work
Experience as a day-to-day partner to product and engineering teams, not just a review function
A consultative mindset - you build trust by understanding what teams are trying to achieve and helping them get there compliantly
Experience supporting regulatory exams, audits, or remediation work with state or federal regulators
Genuine curiosity about digital assets - you follow this space because it matters to you
Bachelor's degree or equivalent work experience

Job Responsibility

Serve as a primary compliance partner to the Bitcoin product team - embedded in product development from day one, helping shape what gets built and how
Drive compliance strategy across Block's Bitcoin and digital assets products, enabling new features to launch with confidence
Own Bitcoin-specific risk workstreams and deliver against active regulatory settlement milestones across multiple jurisdictions
Build and strengthen Block's Bitcoin compliance policy framework - closing gaps, raising standards, and staying ahead of regulatory expectations
Define what we need to detect and screen for across Bitcoin transactions and sanctions - translating regulatory obligations into clear requirements for engineering teams
Champion the use of AI and automation to scale our compliance program - identifying where these tools can sharpen detection, reduce manual lift, and make our processes more effective
Manage relationships with blockchain analytics vendors - evaluate performance, push for better coverage, and ensure our tooling and AI capabilities keeps pace with the ecosystem
Work directly with engineering teams on how screening, monitoring, automation and risk evaluation systems are designed and governed
Bring clarity and alignment to complex decisions that span Legal, Compliance Operations, Sanctions, Product, and Engineering
Be a trusted problem-solver - someone stakeholders come to because you find paths forward

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Product Compliance Manager, Bitcoin & Digital Assets

Block's mission is economic empowerment — and Bitcoin is central to that vision....

Location

United States , New York

Salary:

142600.00 - 257600.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

8+ years of experience in compliance, with meaningful time spent in digital asset or cryptocurrency compliance
Deep knowledge of Bank Secrecy Act/Anti-Money Laundering, sanctions regulations, and how they apply to blockchain-based products and transactions
Hands-on experience with on-chain analytics tools (Chainalysis, TRM Labs, Elliptic, or similar) - you've used them to identify, assess, and manage risk
Technical fluency - you can engage with engineering teams on how detection systems, data pipelines, and vendor integrations work
Experience as a day-to-day partner to product and engineering teams, not just a review function
A consultative mindset - you build trust by understanding what teams are trying to achieve and helping them get there compliantly
Experience supporting regulatory exams, audits, or remediation work with state or federal regulators
Genuine curiosity about digital assets - you follow this space because it matters to you
Bachelor's degree or equivalent work experience

Job Responsibility

Serve as a primary compliance partner to the Bitcoin product team - embedded in product development from day one, helping shape what gets built and how
Drive compliance strategy across Block's Bitcoin and digital assets products, enabling new features to launch with confidence
Own Bitcoin-specific risk workstreams and deliver against active regulatory settlement milestones across multiple jurisdictions
Build and strengthen Block's Bitcoin compliance policy framework - closing gaps, raising standards, and staying ahead of regulatory expectations
Define what we need to detect and screen for across Bitcoin transactions and sanctions - translating regulatory obligations into clear requirements for engineering teams
Champion the use of AI and automation to scale our compliance program - identifying where these tools can sharpen detection, reduce manual lift, and make our processes more effective
Manage relationships with blockchain analytics vendors - evaluate performance, push for better coverage, and ensure our tooling and AI capabilities keeps pace with the ecosystem
Work directly with engineering teams on how screening, monitoring, automation and risk evaluation systems are designed and governed
Bring clarity and alignment to complex decisions that span Legal, Compliance Operations, Sanctions, Product, and Engineering
Be a trusted problem-solver - someone stakeholders come to because you find paths forward

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

Senior Compliance Officer - Services Digital Assets

The Senior Compliance Officer for Services Digital Assets will serve as a pivota...

Location

Ireland , Dublin

Salary:

119760.00 - 179640.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Expertise of Compliance laws, rules, regulations, risks and typologies
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
to influence and lead people across cultures at a senior level
Experience in managing regulatory exams and relationships with examiners, auditors, etc.
Awareness of regulatory requirements including local and US laws, international and industry standard

Job Responsibility

Digital Assets Compliance Framework & Management:Contribute to the ongoing design, implementation, and enhancement of the Digital Assets Risk Management Framework
ICRM Oversight & Challenge:Serve as a primary ICRM contact, providing robust second-line compliance and risk oversight, and constructively challenging Digital Assets initiatives, use cases, and emerging technologies from a critical compliance and risk perspective
Reporting & Senior Engagement:Support the preparation and presentation of Digital Assets compliance reports to ICRM senior management and relevant committees, actively participating in key senior engagements and regulatory interactions to articulate ICRM's perspective
Expert Advisory & Strategic Input:Act as a Subject Matter Expert (SME) for Digital Assets within ICRM, providing critical input for risk assessments, audits, and regulatory examinations. Additionally, contribute specialized expertise to Issuer and Investor Services DA initiatives through New Activity Committees (NAC) and various business engagements
Cross-Functional Partnership & Compliance Culture:Cultivate strong and collaborative partnerships with key stakeholders across the firm (e.g., Technology, Legal, Audit) to ensure seamless alignment of Digital Assets compliance risk management with broader enterprise objectives. This includes fostering a proactive and accountable compliance culture across relevant business units within Services
Regulatory Preparedness & Review:Contribute to the preparation and critical challenge of regulatory materials pertaining to Digital Assets, ensuring accuracy, completeness, and a comprehensive assessment of related compliance and risks to maintain robust regulatory adherence
Control Assurance & Review:Conduct thorough reviews and challenge key internal control documents and processes, including Manager's Control Assessment (MCA), Line of Defense Designation Assessments, and Front Line Engagement activities
Strategic Forum Representation:Represent ICRM as a delegate or active participant in internal forums, such as the Distributed Ledger Technology (DLT) Center of Excellence, Partnerships Origination Forum, Risk Review Forum, etc.
Team Strategy & Development Support:Support the definition of the overall P&I ICRM team’s strategy, including contributing to Compliance Independent Assessment (CIA) activities

What we offer

competitive base salary (which is annually reviewed)
a whole host of additional benefits that support you (and your family) to be well, live well and save well
business casual workplace
hybrid working model (up to 2 days working at home per week)

Fulltime

Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets

As a Compliance Analyst within the Transaction Monitoring team you will play a k...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Sokin

Expiration Date

Until further notice

Requirements

1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking
Knowledge of national/international regulatory frameworks, including AML/CFT guidelines and relevant legislation
Strong attention to detail, critical thinking, and communication skills
Self-motivated and able to work independently in a fast-paced, collaborative environment
Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar)
Experience in a startup or agile work environment is a plus
Candidates will need to have the right to work in the jurisdiction that they are looking to work in

Job Responsibility

Perform AML checks and ongoing transaction monitoring for existing corporate clients
Help with identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
Complete client due diligence searches
Responsible for verification of client data to be added to the internal systems to be in line with client documentation
Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
Completing ad hoc compliance tasks as required
Monitor transactions and client behaviour for unusual or suspicious activity and raise appropriate escalations
Work with cross-functional teams (Sales, Product, Legal) to resolve documentation or compliance-related queries
Track and manage a caseload of compliance reviews and follow-ups within agreed turnaround times

What we offer

Inclusive work environment
Agile, flexible working culture

Sanctions & AML Operations Expert for Digital Assets - AVP

Sanctions & AML Operations Expert for Digital Assets - AVP , the purpose of this...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Sanctions, risk management, compliance – banking ops or fin tech industries

Job Responsibility

Analyzing on-chain and off-chain data using specialized blockchain analytics tools to identify suspicious transactions and Travel Rule packages
Analyzing non-digital transactions in securities and cash transfers for their compliance with relevant sanctions regimes
Investigating and dispositioning alerts generated by digital asset, non-digital securities, and cash transactions
Screening customer wallet addresses against applicable sanctions, internal, and other relevant watchlists
Screening non-digital securities holdings of Citi’s clients against applicable sanctions
Conducting and documenting enhanced due diligence on digital asset, non-digital securities, and cash transactions
Preparing comprehensive case files with clear justifications for escalation
Executing control actions
Identifying and assessing emerging AML, fraud and sanctions evasion typologies
Contributing to the development, testing, and tuning of blockchain, securities on-exchange, and OTC transactions monitoring rules

Fulltime

Senior Vice President, Digital Assets Client Solutions, Investor Division

Senior Vice President, Digital Assets Client Solutions, Investor Division at Cit...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Business, Technology, or a related quantitative field
Hands on experience in a client-facing role within financial services, with exposure to institutional clients
Solid foundational understanding of digital assets, blockchain technology, cryptocurrencies (e.g., Bitcoin, Ethereum), and their underlying principles
Demonstrated proficiency with AI tools and applications, particularly in leveraging them for client solutions, sales enablement, data analysis, or process optimization
Strong analytical, problem-solving, and communication skills, with the ability to articulate complex technical concepts clearly to diverse audiences
Ability to work collaboratively in a fast-paced, dynamic, and evolving environment, managing multiple priorities effectively
Proactive mindset with a keen interest in financial market innovation and emerging technologies

Job Responsibility

Support the end-to-end design and implementation of digital asset solutions, including crypto custody, tokenized cash, and tokenized asset services, for institutional investor clients
Assist in managing the technical and operational onboarding of clients onto Citi's unified 'One Wallet' digital asset platform
Collaborate closely with internal stakeholders across Product, Technology, Legal, Compliance, and Sales teams to ensure the smooth delivery and ongoing success of client digital asset initiatives
Educate and advise clients on the benefits and mechanics of Citi's digital asset offerings, fostering a deep understanding of tokenization, blockchain technology, and on-chain finance
Gather and synthesize client feedback, translating insights into actionable recommendations for product enhancements and contributing to the strategic roadmap of Citi's digital asset services
Actively utilize AI-powered tools, such as Stylus AI, to generate comprehensive sales collateral, produce precise informational documentation, and develop effective responses for client RFPs
Participate in cross-functional working groups to continuously improve client solutions and operational efficiencies within the digital asset domain

Fulltime

Director, Solution Architect, Digital Assets & Tokenized Payments

Purpose of the role: To design, develop, and implement solutions to complex busi...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Define and lead the end-to-end architecture strategy for Digital Assets and Tokenized Payments, covering business, application, data, integration, control, security, and operational architecture across the broader payments ecosystem
Bring deep domain expertise in payments, including cross-border payments, domestic payments, real-time payments, payment hubs, payment engines, orchestration layers, clearing and settlement models, and associated payment lifecycle controls
Operate at the intersection of traditional payments and digital asset infrastructure, with the ability to design architectures that bridge DLT/blockchain-based ecosystems with existing bank payment platforms, core systems, channels, compliance controls, and client servicing journeys
Demonstrate strong understanding of the broader digital asset ecosystem, including blockchain/DLT concepts, tokenized deposits, stablecoins, wallets, custody, smart contracts, on-chain/off-chain integration patterns, settlement models, and emerging market infrastructure relevant to enterprise banking and payments
Assess and articulate the end-to-end impact of onboarding traditional payment journeys onto tokenized or DLT-based infrastructure, including implications across DDA integration, account servicing, client onboarding, billing, reconciliation, liquidity, compliance, controls, operations, support, and risk management
Shape target-state solution architecture aligned to business outcomes and client experience, ensuring that digital asset and tokenized payment capabilities are designed not as isolated technology components, but as part of an integrated end-to-end client journey and enterprise operating model
Engage credibly with CxO-level stakeholders, senior business leaders, product teams, operations, risk, compliance, legal, and engineering teams to explain complex architecture decisions in clear business language, influence strategic direction, and secure alignment on investment and execution priorities
Lead architecture discussions with industry partners, market infrastructures, fintechs, vendors, and internal platform teams, evaluating solution options, integration models, control boundaries, scalability, resiliency, and fit for enterprise adoption
Provide architectural leadership on solution options, trade-offs, and decision-making, balancing innovation, regulatory considerations, security, operational readiness, client needs, cost, time-to-market, and long-term strategic architecture principles
Educate and influence stakeholders across business and technology on the practical implications of digital asset adoption in payments, including how tokenized payment models affect existing processes, control frameworks, operating models, product constructs, and client propositions

Job Responsibility

Define and lead the end-to-end architecture strategy for Digital Assets and Tokenized Payments, covering business, application, data, integration, control, security, and operational architecture across the broader payments ecosystem
Bring deep domain expertise in payments, including cross-border payments, domestic payments, real-time payments, payment hubs, payment engines, orchestration layers, clearing and settlement models, and associated payment lifecycle controls
Operate at the intersection of traditional payments and digital asset infrastructure, with the ability to design architectures that bridge DLT/blockchain-based ecosystems with existing bank payment platforms, core systems, channels, compliance controls, and client servicing journeys
Demonstrate strong understanding of the broader digital asset ecosystem, including blockchain/DLT concepts, tokenized deposits, stablecoins, wallets, custody, smart contracts, on-chain/off-chain integration patterns, settlement models, and emerging market infrastructure relevant to enterprise banking and payments
Assess and articulate the end-to-end impact of onboarding traditional payment journeys onto tokenized or DLT-based infrastructure, including implications across DDA integration, account servicing, client onboarding, billing, reconciliation, liquidity, compliance, controls, operations, support, and risk management
Shape target-state solution architecture aligned to business outcomes and client experience, ensuring that digital asset and tokenized payment capabilities are designed not as isolated technology components, but as part of an integrated end-to-end client journey and enterprise operating model
Engage credibly with CxO-level stakeholders, senior business leaders, product teams, operations, risk, compliance, legal, and engineering teams to explain complex architecture decisions in clear business language, influence strategic direction, and secure alignment on investment and execution priorities
Lead architecture discussions with industry partners, market infrastructures, fintechs, vendors, and internal platform teams, evaluating solution options, integration models, control boundaries, scalability, resiliency, and fit for enterprise adoption
Provide architectural leadership on solution options, trade-offs, and decision-making, balancing innovation, regulatory considerations, security, operational readiness, client needs, cost, time-to-market, and long-term strategic architecture principles
Educate and influence stakeholders across business and technology on the practical implications of digital asset adoption in payments, including how tokenized payment models affect existing processes, control frameworks, operating models, product constructs, and client propositions

What we offer

Competitive holiday allowance
Life assurance
Private medical care
Pension contribution

Fulltime

Digital Assets Risk Specialist, Approvals & Portfolio Oversight, Senior Vice President

This role sits within newly created Digital Assets Risk Management team, part of...

Location

Ireland , Dublin

Salary:

109920.00 - 164880.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Extensive experience with at least 2-3 years with direct experience in a blockchain native, large, complex financial institution or consultancy in Digital Assets role
Deep subject matter expertise in identifying and assessing risks unique to the digital asset class, including smart contract vulnerabilities, consensus mechanism exploits, specific DeFi protocol risks, and the nuances of various asset types like stablecoins, and tokenized securities
Sophisticated understanding of the end-to-end digital asset lifecycle, from issuance through to secure custody, on-chain transaction finality, with the ability to embed risk controls at each stage
Ability to build a risk and control framework tailored to digital assets, incorporating on-chain data monitoring for risk indicators, establishing governance for protocol interactions, and setting limits for specific crypto-asset exposures and concentrations
Ability to act as a key advisor on new digital asset initiatives from risk management perspective
Experience operating effectively in high-pressure, fast-paced environments, demonstrating resilience and sound judgment under ambiguity, particularly within an evolving regulatory and competitive landscape
Bachelor's degree required
Master's degree preferred

Job Responsibility

Strategic Risk Review & Analysis
Act as a key contributor to the 2nd Line of Defense (2LOD) approval authority for Digital Asset use cases firm-wide, supporting the assessment of the aggregate risk posture within their domain of expertise
Contributes to the implementation of the strategic vision for Digital Asset risk management within the portfolio, ensuring frameworks are effectively applied and aligned with Citi's risk appetite
Participate in efforts to challenge existing processes and contribute to the re-engineering of workflows to unlock efficiency and simplicity in Digital Asset risk management
Independent Analysis & Credible Challenge Support
Provide independent analysis and recommendations on Digital Asset initiatives, from strategy and design through execution and post-production monitoring, leveraging technical expertise in their chosen domain
Demonstrate deep subject matter expertise in critical Digital Asset risk areas, including market integrity, liquidity risk, operational resilience, smart contracts, distributed ledger technology, cryptography, custody solutions, interoperability, anti-money laundering (AML), combating the financing of terrorism (CFT), sanctions compliance, and consumer protection, to assess and mitigate novel risks, ensuring all Digital Asset use cases are robust and compliant with existing and emerging regulations, including new regulations related to stablecoins and crypto that have emerged in recent years
Assist in conducting thematic reviews to identify emerging risk trends and ensure the Control environment remains effective as Digital Asset technology evolves
Governance, Execution & Continuous Improvement
Support the execution and continuous refinement of the Digital Assets Risk Management Framework, assisting in adapting processes to meet evolving technological and regulatory demands

What we offer

A chance to develop in a highly innovative environment where you can use the newest technologies in a top-quality organizational culture
Professional development in a truly global environment
Inclusive and friendly corporate culture where gender diversity and equality is widely recognized
A supportive workplace for professionals returning to the office from childcare leave
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
We work hard to have a positive financial and social impact on the communities we serve
In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well
business casual workplace with a hybrid working model (up to 2 days working at home per week)
receive a competitive base salary (which is annually reviewed)

Fulltime

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Digital Assets Compliance

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