Travel Rule Specialist
About the role
The position will be responsible for monitoring and handling all travel rule-related transactions and activity using supporting third-party solutions and internally developed systems.
Ensure all transactions requiring sender or receiver information for travel rule compliance are able to meet those requirements based on applicable jurisdictional rules.
Prevent transactions from occurring that would violate travel rule requirements until all required information is obtained to verify the sender or receiver information.
Coincide with the conduct of periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the investigation process.
Coordinate the Identification and escalation of any issues that impact the quality of the travel rule compliance.
Ensure appropriate action is taken by other TM/TS team members on accounts that have participated in suspicious blockchain activity.
Support the Team Lead for Alerts, Reporting, and Travel Rule to ensure teams prepare required SARS or other required reporting accurately and timely.
Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting.
Support and develop a team-oriented and collaborative environment to improve the analytical and reporting processes.
Cover all other activities as assigned.
Responsibilities
- Maintain and monitor travel rule-related transactions and activity using supporting third-party solutions and internally developed systems.
- Ensure compliance with travel rule requirements by verifying sender or receiver information.
- Prevent non-compliant transactions by obtaining all required information before allowing them to occur.
- Conduct periodic account/customer reviews to detect suspicious activity and document the investigation process.
- Identify and escalate issues impacting travel rule compliance.
- Coordinate actions with other TM/TS team members on accounts with suspicious blockchain activity.
- Support the Team Lead for Alerts, Reporting, and Travel Rule to ensure accurate and timely reporting.
- Develop, update, and ensure accuracy of tracking logs for metrics reporting.
- Support and foster a collaborative team environment to enhance analytical and reporting processes.
- Perform other related duties as assigned.
Requirements
- College degree with strong academic credentials
- 2+ years Compliance Experience, including directly relevant to the position
- Knowledge of travel rule requirements in the US, UK, EU, and Bermuda
- Knowledge of travel rule solutions and networks, such as Notabene, Trust, Sum&Sub, etc.
- Excellent time management and organizational skills
- Hardworking and driven
- Strong time management skills and ability to execute tasks within tight deadlines
- Strong verbal and written communication skills
- Strong interpersonal skills necessary to work effectively with colleagues across regions and business units
- Ability to multi-task effectively maintain attention detail
- Strong familiarity with Google Suite and Microsoft Suite products
- Crypto experience a plus
- Proficiency in Excel, including pivot tables and Vlookups, preferred
Qualifications
- College degree with strong academic credentials
- 2+ years Compliance Experience, including directly relevant to the position
- Knowledge of travel rule requirements in the US, UK, EU, and Bermuda
- Knowledge of travel rule solutions and networks, such as Notabene, Trust, Sum&Sub, etc.
- Excellent time management and organizational skills
- Hardworking and driven
- Strong time management skills and ability to execute tasks within tight deadlines
- Strong verbal and written communication skills
- Strong interpersonal skills necessary to work effectively with colleagues across regions and business units
- Ability to multi-task effectively maintain attention detail
- Strong familiarity with Google Suite and Microsoft Suite products
- Crypto experience a plus
- Proficiency in Excel, including pivot tables and Vlookups, preferred
Skills
- Travel rule monitoring and handling
- Compliance experience
- Knowledge of travel rule requirements
- Knowledge of travel rule solutions and networks
- Time management and organizational skills
- Verbal and written communication skills
- Interpersonal skills
- Multi-tasking ability
- Familiarity with Google Suite and Microsoft Suite products
- Excel proficiency, including pivot tables and Vlookups
Benefits
- Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)
- Vision & Dental Insurance (U.S. only)
- Chance to earn equity
- Maternity & Paternity leave (after 6 months)
- WeWork All Access Membership
- WFH Yearly Stipend
- L&D Yearly Stipend (after 6 months)
Pay
Compensation and benefits information regarding a particular role(s) can be requested by candidates based in Colorado through the provided email address.
Schedule
Flexible work schedule is available.