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Head Of Compliance - Crypto (Remote) Health, Dental, Vision , 401k+ Benefits

Company: Six
Location: Chicago
Posted on: January 17, 2022

Job Description:

About Six
A digital financial ecosystem built around customer needs. Six blends banking, crypto, lifestyle products, and more. Our experienced and award-winning senior management team is experienced in building global companies, building teams of thousands of people, and in process developing several fintech unicorns around the world.We are headquartered in Dallas, TX. Specifically- Los Colinas, TX.
What you'll do
As the Six Superapp Head of Compliance -Crypto you will develop and support a comprehensive financial crimes and overall compliance program. Join us in our mission to change consumer finance through better technology, lower costs, and increased transparency, while providing the best customer experience.
As Head of Compliance - Crypto, you'll join our Compliance Team to understand the risks posed by our customers at onboarding and throughout the customer journey. The ideal candidate is a highly motivated, inquisitive individual with a background in AML compliance, who is extremely customer focused and enjoys solving problems

  • Support the AML / CFT operational functions at Six
  • Conduct Enhanced Due Diligence (EDD) reviews to determine the risk posed to Six by its customers and make recommendations on whether to retain high risk customers while achieving Six's mission
  • Ensure that applications are processed within SLA and to the required standards
  • Liaise with customers to collect KYC documents
  • Handle and process KYC documents for verification
  • Review and approve KYC documents
  • Respond to contact requests for information
  • Review and monitor transactions to prevent, detect, and identify suspicious activity and remain AML compliant - -
  • Perform AML / CFT investigations, including blockchain analysis reviews
  • Identify red flags, suspicious activity, investigate patterns, and work on appropriate solutions
  • Ensure customers remain compliant and adhere to the Terms of Use
  • Work with our institutional partners to help onboard their own customers
  • Conduct sanctions, PEP, and adverse media checks
  • Assist Six in meeting its obligations to the appropriate regulatory authorities
  • Communicate improvements to product team
  • Communicate with and support customer operations team
  • Suggest potential avenues for automation
  • Help Six implement any changes to its compliance operations framework when new or existing regulation is introduced or updated
    -About you
    • 10+ years' experience in licensing, regulatory, compliance or consulting industry background (3+ years in Crypto industry)
    • CAMS, CFCS or CFE certification is required.
    • A passion for harnessing the power of digital currency and blockchain technology and services built on top of it
    • Excellent team player with ability to work closely with others to deliver results
    • Capacity to drive complex projects across functions and departments
    • Exceptional attention to detail
    • English writing skills, good presenter & communicator
    • Ability to prioritize workload in line with tight deadlines and work effectively under pressure
    • Experience with TRM and/or Chain lysis is a plus. -
    • Excellent Verbal and written communication skills
    • Strong understanding of BSA/AML and sanctions program requirements
    • Ability to collaborate cross-functionally with business partners and discuss sophisticated regulations
    • Good understanding of analytical tools
      Position Location -- -This role is available as a remote position
      Time Zone Requirements -- -This team operates in all US time zones.
      Travel Requirements - -This team has regular on-site collaboration sessions.
      Working At Six
      At Six, we want you to be well and thrive. Our generous benefits package includes:
      • Unlimited PTO with mandated vacation days
      • Flexible Schedule
      • Health, Vision, Dental
      • 401k
      • Flexible location
      • Maternity and Paternity Leaves
        Six is an Equal Employment Opportunity Employer - Minority / Female / Disability / Veteran / Gender Identity / Sexual Orientation / Age. We see diversity and inclusion as central to our organization. This means that we stand up against discrimination and harassment wherever we operate.
        COVID-19 notice: Six continues to prioritize the health and safety of our candidates, employees and their families in response to the Coronavirus Disease (COVID-19) All of our interviews are currently conducted virtually -


Keywords: Six, Chicago , Head Of Compliance - Crypto (Remote) Health, Dental, Vision , 401k+ Benefits, Healthcare , Chicago, Illinois

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