Senior Controls & Compliance Specialist

Posted 3 months agoViewed

United StatesFull-TimeFintech

Company:Squads

Location:United States, EST, PST

Languages:English

Seniority level:Senior, 5+ years

Experience:5+ years

Skills:

BlockchainCommunication SkillsAnalytical SkillsComplianceRisk Management

5+ years of experience in compliance, internal audit, risk management, or similar function within a Fintech.
Demonstrated expertise in KYC/KYB, AML policies, sanctions screening, and suspicious activity investigations.
Experience implementing or auditing against standards such as SOC 2, GDPR, MiCA, DORA, ISO 27001.
Familiarity with compliance frameworks applicable to crypto/virtual asset service providers (VASPs).
Strong analytical skills for on-chain and traditional financial data investigation.
Excellent communication skills for collaborating with non-technical teams and external stakeholders.
Highly organized, independent, and capable of managing multiple priorities.

Own collection of KYC/KYB/CDD/AML processes, including onboarding and vendor management.
Act as product owner for compliance tooling.
Design and improve internal controls, run audits, and ensure regulatory exam readiness.
Investigate suspicious activity and conduct on-chain analysis.
Translate global regulations into policies and frameworks.
Partner with Legal, Finance, Security, and Product to embed compliance.
Report risk, controls, and compliance posture to leadership and regulators.