Senior Global Sanctions Compliance Analyst, Zero Hash
Plus chance to earn equity
More information about location
Digital assets-as-a-Service
Be an early applicant
Digital assets-as-a-Service
101-200 employees
Be an early applicant
Plus chance to earn equity
More information about location
101-200 employees
Company mission
To enable businesses to easily create amazing crypto products, unlocking digital assets for everyone, everywhere.
Role
Who you are
- College degree
- 2-5 years of AML/Sanctions/Testing experience, particularly in a Level 2 or team lead position
- Experience working with third-party automated screening tools
- Strong familiarity with Google Suite and Microsoft Suite products
- Hardworking and driven
- Strong time management skills and ability to execute tasks within tight deadlines
- Strong verbal and written communication skills
- Strong interpersonal skills necessary to work effectively with colleagues across regions and business units
- Experience and comfort working in an ever-changing industry and the flexibility to quickly react to changing demands
- Excellent time management and organizational skill
- Crypto experience a plus
- CAMS or CGSS certification a plus but not required
- Experience with MSBs a plus
What the job involves
- As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions Compliance Manager
- You will partner with the broader zerohash Compliance team to drive the execution of key priorities
- This role will be responsible for second level review, analysis and adjudication of alerts, as well as leading project initiatives as directed by the Global Sanctions Compliance Manager and assessment of regulatory enforcements and obligations
- This position will play a key leadership role in conducting sanctions investigations and assessing fraudulent activity
- Daily adherence to and compliance with all applicable federal and state laws, regulations and guidance, including those related to the Office of Foreign Assets Control, as well as, adhering to company policies, procedures and client requirements
- Maintain an understanding of global sanctions regulations
- Lead team’s daily execution of duties related to complying with various global sanctions programs
- Review (L2) alert adjudication and investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level 1 Global Sanctions Compliance Analyst(s)
- Identify and escalate any issues that impact the quality of the alerts generated
- Ensure appropriate action is taken on accounts that appear to be associated with a true match to a sanctioned individual, entity and/or group
- Collaborate with appropriate teams, internal and external, to develop effective strategies to assist with testing
- Following up with appropriate channels when problems are found
- Addressing and discussing issues and proposed solutions with management
- Assist in automating compliance department functionality and make recommendations on ways to make internal processes more efficient
- Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting
- Creating training materials and operating procedures for the sanctions compliance team and ensuring all procedures are well documented and maintained appropriately
- Apply industry experience to meet or exceed client needs and expectations within required timelines and commitments
- Work and contribute to a team-oriented and collaborative environment
- Other ad hoc duties as assigned
Our take
Zero Hash provides embedded crypto solutions, including for risk and settlement, post-trade management, compliance, liquidity, and asset management. This breadth of scope, in combination with Zero Hash’s API-driven business model, means its clients can access a competitively broad range of crypto products; and get them up and running competitively fast.
Zero Hash's gamble is that an increasing number of companies will be looking to offer crypto products to their customers, and it's being firmly vindicated. NFT minting, trading, and ownership has skyrocketed over recent years, and crypto trading has broken into the mainstream.
Despite the boom in crypto trading, November 2022's FTX crash has given way to a more cautious market. Internal controls, governance, and closer attention from regulatory bodies have somewhat slowed the pace of trading. As a global exchange though, Zero Hash is carving out a role for itself as a watchdog and overseer.
As a global exchange though, Zero Hash is carving out a role for itself as a watchdog and overseer. Crypto firms such as Juno are turning to Zero Hash to improve the user experience. With some other major players like MoneyLion, DraftKings, and MoonPay under its belt, Zero Hash has weathered the tumult.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
28% employee growth in 12 months
Company
Funding (last 2 of 8 rounds)
Sep 2025
$104m
SERIES D
Jan 2022
$105m
SERIES D
Total funding: $273.9m
Company benefits
- Excellent healthcare + dental + vision coverage. Zero Hash covers roughly 100% of employee premiums
- 33 Days Flexible PTO
- Equity ownership
- WFH setup
- Learning & Development Stipend
- Mental health and wellness program
Company HQ
Fulton Market, Chicago, IL
Leadership
Edward Woodford
(CEO & Co-Founder)Previously also the Co-founder and CEO of How App and Seed CX.
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