company logo

Compliance Advisory Lead, EMEA

p span style font weight 400 Built a world class cryptocurrency AML program Are you passionate about sharing this knowledge acros...

Built a world class cryptocurrency AML program? Are you passionate about sharing this knowledge across the private sector from small Defi Teams to the largest global banks? Can you engage both public and private sector stakeholders, to help them navigate complex regulatory and compliance challenges? If yes, then we want to hear from you!

We are still at the dawn of a new asset class in cryptocurrencies. Your job is to shape how all businesses can safely adopt cryptocurrencies while complying with regulatory requirements and building great compliance programs. Speaking from experience, you will help our customers and prospects know what to expect from the latest regulatory actions and examinations. As a team member at Chainalysis, you will play a key role in maintaining Chainalysis as the leading source of compliance expertise for enterprise businesses, financial institutions, regulators as cryptocurrencies grow in adoption and importance.

In one year you’ll know you were successful if you’ve… 

  • Helped the leading financial institutions around the world, strategize and build compliance programs on how they adopt cryptocurrencies and offer new products to their customers 
  • Helped our sales team close top strategic accounts in financial services and cryptocurrency verticals
  • Advised top cryptocurrency businesses on how they can build better relationships with financial institutions and regulators
  • Built a supporting materials for how compliance departments can best operationalize Chainalysis KYT to build stronger AML programs
  • Been a spokesperson for the industry at major conferences and regulatory hearings
  • Facilitated dialogues with regulators and industry on key policy issues that face the industry
  • Assisted in formulating Chainalysis response to key regulatory developments impacting financial institutions
  • Worked with customers and prospects on cryptocurrencies and compliance best practices in support of the ecosystem and specific business regulatory and compliance requirements.
  • Produced thought leadership on current regulatory environment and challenges 
  • Consulted with our Product team to ensure that the Chainalysis solutions continue to expand our product market leadership position 

A background like this helps:

  • Experience working in AML, sanctions, and related financial crime topics
  • Confidence engaging senior stakeholders and speaking publicly 
  • A full understanding of key regulatory and compliance challenges related to cryptocurrencies