Blockchain Financial Crimes Compliance Manager (Remote)
atPolygon
Oct 04
Polygon is a popular Layer-2 solution on the Ethereum blockchain. It functions as a side-chain, letting Dapps on Ethereum operate with low fees and almost instant settlements.
Polygon is highly scalable and already supports upcoming Ethereum features such as Scaling and Interoperability. As one of the most popular Layer-2 solutions for Ethereum, there are many Polygon Jobs that are always available.
Using Polygon, one can create Optimistic Rollup chains, ZK Rollup chains, stand-alone chains or any other infrastructure required by the developer. Polygon effectively transforms Ethereum into a full-fledged multi-chain system (Internet of Blockchains). This multi-chain system is akin to other ones such as Polkadot, Cosmos, Avalanche etc., with the advantages of Ethereum’s security, vibrant ecosystem and openness. With Polygon, new features are being built around the proven technology to expand the ability to cater to diverse needs from the developer ecosystem.
Check out some of the Polygon Careers below:
What is Polygon?Polygon is the leading platform for Ethereum scaling and infrastructure development. Its growing suite of products offers developers easy access to all major scaling and infrastructure solutions: L2 solutions (ZK Rollups and Optimistic Rollups), sidechains, hybrid solutions, stand-alone and enterprise chains, data availability solutions, and more. Polygon’s scaling solutions have seen widespread adoption with 37,000+ applications hosted, 1B+ total transactions processed, 140M+ unique user addresses, and $5B+ in assets secured.Job Responsibilities:Perform Know Your Customer (KYC) and Know Your Business (KYB) Client Due Diligence (CDD) reviewsPerform blockchain transaction monitoring / sanctions, forensic analysis investigations, and related risk reviewsAssist in developing and managing compliance team to scale with business growth, including the Financial Crime Compliance (FCC) programSupport in implementing compliance training to ensure that employees understand their responsibilities regarding ethics, laws, and regulationsAssist in the design and implementation of Web 3.0 compliance frameworks, policies, and processesSupport company risk assessments and third party risk assessments
Required Qualifications
- 7+ years of compliance or related experience in consulting, Big Tech, FinTech or Crypto/Web 3.0 industry
- Strong understanding and experience with regulatory KYC/KYB/CDD and AML procedures
- Demonstrated experience required with blockchain analysis of wallet addresses
- Excellent analytical and demonstrated forensic investigative skills
- Excellent writing skills and the ability to succinctly convey information to senior leadersÂ
- Comfortable working in fast-paced environments with a goal-oriented mentality
- Strong project management and time-management skills
- CAMS Certification
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