Modern Treasury

Financial Crime

• Lead the onboarding for a diverse range of domestic and international clients (Marketplaces, SMBs, Institutions).
• Support the rollout of stablecoin transfer products by conducting blockchain-native due diligence.
• Manage transaction monitoring alerts within Sardine, identifying suspicious patterns in cross-border payment flows and fiat-to-crypto on/off-ramps.
• Utilize TRM Labs to screen wallets, trace funds, and mitigate exposure to high-risk or sanctioned virtual asset service providers (VASPs).
• Design the workflow to allow for "Reliance" on third-party KYC, significantly reducing friction for our users.
• Develop and own the "four-eyes" review process to ensure high standards of accuracy across all KYC files.
• Collaborate with the BSA/AML Officer to transition manual workflows into the automated Persona orchestration layer and add on AI bots to the flow.
• Contribute to the development of Third-Party Risk Management (TPRM) and formal Issue Management protocols.

KYC/AML Compliance Analyst