Compliance Associate - Digital Assets at Tastylive

Chicago, Illinois, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, CryptocurrencyIndustries

Requirements

Required Licenses: Series 7 and Series 63 (must be active)
Strong understanding of blockchain technology and cryptocurrency markets
Experience with transaction monitoring tools and blockchain analytics platforms (e.g., Chainalysis, Elliptic)
Knowledge of AML, KYC, and financial crime prevention regulations
Analytical mindset with attention to detail and the ability to interpret complex data
Background in compliance, fraud detection, finance, or cybersecurity (preferred)
Excellent communication and reporting skills
Ability to work independently and as part of a cross-functional team
Preferred: Series 24 (required post-hire within 120 days) & CAMS

Responsibilities

Monitor cryptocurrency transactions and blockchain activity for signs of suspicious or illicit behavior
Utilize blockchain analytical software to satisfy the Firm's KYT requirements and flag and identify potential risks
Investigate and document findings related to suspicious transactions or wallets
Work closely with compliance and risk teams to ensure adherence to regulatory requirements such as AML and KYC
Develop and maintain surveillance protocols and automate detection processes
Stay updated on the latest cryptocurrency trends, threats, regulations, and enforcement actions
Report and escalate suspicious activities to appropriate regulatory or law enforcement agencies as required
Provide training and guidance to internal teams on crypto-related compliance risks

Skills

Blockchain

Cryptocurrency

Chainalysis

Elliptic

AML

KYC

KYT

Transaction Monitoring

Series 7

Series 63

Tastylive

Financial network for options and futures trading

About Tastylive

tastylive offers a financial network for options and futures trading, featuring live market talk and informative shows hosted by industry experts. The platform utilizes dxFeed Technology to deliver engaging and actionable segments and resources for traders, in partnership with Cboe and CME Group.

19 N Sangamon St, Chicago, IL 60607, USAHeadquarters

2011Year Founded

$1,047MTotal Funding

SERIES_CCompany Stage

Data & Analytics, AI & Machine Learning, Financial ServicesIndustries

51-200Employees