Product Compliance Specialist
Skills
Bank ConfirmationCRCMConflictFinancial TransactionsFraud InvestigationsMicrosoft SurfaceOTC Markets
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 2-4 years of experience in compliance legal product operations or risk in financial services fintech payments or a related regulated environment
- Working understanding of blockchain and digital assets
- Ability to speak credibly about on-chain transactions stablecoin mechanics and wallet infrastructure
- Interest in product development and experience or willingness to work closely with product and engineering teams
- Ability to think across business lines and regulatory regimes including BitLicense money transmitter obligations MiCA authorization trust company requirements and other jurisdiction-specific obligations
- Clear communication skills and ability to manage deliverables with growing independence in a fast-moving environment
- Ability to know when to take initiative and when to escalate to a senior compliance partner
Nice to have
- ACAMS
- CRMP
- CRCM
- CCEP
- NYDFS experience
- BitLicense exposure
- State MTL exposure
- Institutional crypto exposure
- AI compliance exposure
- KYC/KYB exposure
- Startup experience
Day to day
- Support cross-functional partners on compliance matters across the product lifecycle from ideation through launch and post-launch review
- Translate complex regulatory requirements into practical product and engineering guidance for business requirements implementation plans and launch readiness
- Assess product risks and compliance vulnerabilities helping identify mitigation options and resolve conflicts across product lines and jurisdictions
- Review features communications policies procedures and training materials to ensure alignment with consumer protection disclosure licensing and regulatory requirements
- Coordinate compliance workstreams including sign-offs documentation updates licensing confirmations control implementation and progress reporting