Travel Rule Specialist

Zero Hash

Travel Rule Specialist responsible for monitoring compliance transactions in the crypto industry. Ensuring adherence to travel rule requirements on a global scale while collaborating with a compliance team.

Posted 6/25/2026full-timeRemote • Illinois • 🇺🇸 United StatesJuniorMid-LevelWebsite

Tech Stack

Tools & technologies

TypeScript

About the role

Key responsibilities & impact

Responsible for monitoring and handling all travel rule-related transactions and activity using supporting third-party solutions and internally developed systems.
Ensure all transactions requiring sender or receiver information for travel rule compliance are able to meet those requirements based on applicable jurisdictional rules.
Prevent transactions from occurring that would violate travel rule requirements until all required information is obtained to verify the sender or receiver information.
Coordinate the conduct of periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the investigation process.
Coordinate the Identification and escalation of any issues that impact the quality of the travel rule compliance.
Ensure appropriate action is taken by other TM/TS team members on accounts that have participated in suspicious blockchain activity.
Support the Team Lead for Alerts, Reporting, and Travel Rule to ensure teams prepare required SARS or other required reporting accurately and timely.
Develop, regularly update and ensure accuracy of all tracking logs for metrics reporting.
Support and develop a team-oriented and collaborative environment to improve the analytical and reporting processes.
Coordinate or lead all other activities as assigned.

Requirements

What you’ll need

College degree with strong academic credentials
2+ years Compliance Experience, including directly relevant to the position
Knowledge of travel rule requirements in the US, UK, EU, and Bermuda
Knowledge of travel rule solutions and networks, such as Notabene, Trust, Sum&Sub, etc.
Excellent time management and organizational skill
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
Ability to multi-task effectively maintain attention detail
Strong familiarity with Google Suite and Microsoft Suite products
Crypto experience a plus
Proficiency in Excel, including pivot tables and Vlookups, preferred

Benefits

Comp & perks

Healthcare Insurance: zerohash covers roughly 100% of employee premiums as well as a portion of spouse/children (U.S. only)
Vision & Dental Insurance (U.S. only)
Chance to earn equity
Maternity & Paternity leave (after 6 months)
WeWork All Access Membership
WFH Yearly Stipend
L&D Yearly Stipend (after 6 months)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

compliance experiencetravel rule requirementsmetrics reportingExcelpivot tablesVlookupssuspicious activity detectioninvestigation processaccount/customer reviewsblockchain activity

Soft Skills

time managementorganizational skillscommunication skillsinterpersonal skillsmulti-taskingattention to detailteam-orientedcollaborative environmenthardworkingdriven