• Identify, assess, and manage the company’s compliance with sanctions regulatory requirements
• Ensure all policies and procedures are implemented and well documented
• Perform internal reviews and identify sanctions risk
• Experience conducting blockchain analytics / investigations

Develop risk management strategies to avoid non-compliance and file compliance reports with regulatory bodies

• Undergraduate degree from an accredited four-year college or university in Science or related field
• 6+ years of relevant job experience
• Bachelors Degree

In addition, job duties require access to secure and protected client information technology systems and related data security obligations

Unincorporated LA County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: client provided property, including hardware (both of which may include data) entrusted to you from theft, loss or damage; return all portable client computer hardware in your possession (including the data contained therein) upon completion of the assignment, and; maintain the confidentiality of client proprietary, confidential, or non-public information

Benefits offered: Medical, Dental, Vision, 401K