
Financial Technology Specialist
2 weeks ago
Direct message the job poster from a leading global cryptocurrency platform.
Shape the future of financial technology with a top-tier client dedicated to increasing economic freedom worldwide. This mission-driven organization is building the emerging on-chain platform and the future global financial system.
Key Responsibilities- Lead compliance training for critical programs that protect the organization and broader financial ecosystem.
- Manage all first-line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening, Complaints, and SAR Filing.
This role includes Base, RSUs, Bonus, 4 weeks vacation, and other Silicon Valley benefits
CultureWe seek individuals passionate about our mission who believe in the transformative power of crypto and blockchain technology. Our work environment is intense and designed for those who want to build the future alongside high-caliber colleagues. If you thrive under pressure, actively seek feedback, and run toward complex challenges, this is your opportunity to make a significant impact in the cryptocurrency space.
Requirements- 2+ years of Learning & Development experience with a focus on instructional design and training project management.
- Strong background in AML, Fraud, SAR Filing, or other Compliance-related areas.
- Hands-on expertise with eLearning tools and learning management systems.
- Proven track record managing complex projects and delivering results on tight deadlines.
- Outstanding communication skills with the ability to influence at all organizational levels.
- Strong analytical mindset with the ability to measure training effectiveness and drive continuous improvement.
- Relocation assistance available within the USA.
- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Training and Finance
- Industries: Banking, Financial Services, and Professional Training and Coaching
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