Travel Rule Specialist
Zero Hash provides B2B infrastructure enabling any platform to integrate digital assets through APIs for buying, selling, custody, and payment services.
Projects
About zerohash
Zero Hash helps businesses add cryptocurrency services by providing API infrastructure that handles regulatory and technical complexity. With it, companies can offer trading, custody, payment processing, and rewards programs without building infrastructure from scratch. Zero Hash serves neo-banks, fintech platforms, and investment services seeking to integrate crypto capabilities.
Skills
About the Role
You will monitor and handle travel rule transactions using third-party solutions and internal systems. You will ensure transactions meet sender and receiver information requirements for applicable jurisdictions, pause or prevent transactions that do not comply, investigate and document suspicious activity, escalate issues, and prepare accurate reporting and tracking logs.
Requirements
- College degree with strong academic credentials
- 2+ years compliance experience relevant to the role
- Knowledge of travel rule requirements in the US, UK, EU, and Bermuda
- Familiarity with travel rule solutions and networks (Notabene, Trust, SumSub, etc.)
- Strong time management and organizational skills
- Ability to work under tight deadlines and multi task while maintaining attention to detail
- Strong verbal and written communication skills
- Strong interpersonal skills to work across regions and business units
- Familiarity with Google Suite and Microsoft Office products
- Proficiency in Excel including pivot tables and VLOOKUP (preferred)
- Crypto experience a plus
Responsibilities
- Monitor and handle travel rule related transactions using third party and internal systems
- Ensure transactions meet sender and receiver information requirements per jurisdictional rules
- Prevent noncompliant transactions until required information is obtained
- Coordinate periodic account and customer reviews to detect suspicious activity and document investigation steps
- Identify and escalate issues that impact travel rule compliance
- Ensure appropriate action is taken on accounts involved in suspicious blockchain activity
- Support preparation and timely submission of SARs and other required reports
- Develop and maintain tracking logs and metrics reporting
- Improve analytical and reporting processes and support a collaborative team environment
- Coordinate or lead additional assigned compliance activities
Benefits
- Healthcare insurance covering roughly 100% of employee premiums and portion of spouse/children (U.S. only)
- Vision and dental insurance (U.S. only)
- Chance to earn equity
- Maternity and paternity leave after 6 months
- WeWork All Access membership
- Work from home yearly stipend
- Learning and development yearly stipend after 6 months
