Director, Compliance

Fireblocks • NY

292d • $200,000 - $250,000

About The Position

As Compliance Director, you will be focused on developing and implementing components of Fireblocks’ Bank Secrecy Act (“BSA”), Anti-Money Laundering (“AML”), and Counter-Terrorist Financing (“CTF”) Compliance Program for its regulated services products. Your expertise in transaction and customer monitoring will be critical in establishing and executing compliance operations for Fireblocks’ regulated services focused on supporting its institutional clients. The Compliance Director’s deep knowledge of the regulations, guidelines and industry-leading practices for BSA/AML/CTF compliance applied in a digital assets context will be invaluable to helping Fireblocks design and deploy an effective compliance program that will protect the Company and meet regulatory expectations. To be successful in this role, the candidate will need to work closely with internal and external stakeholders, including senior management and regulators, to achieve effective, risk-based compliance for these services. The successful candidate will be comfortable working in a fast-paced environment and up for the challenge of scaling a start-up to greater heights. A roll-up-your-sleeves mentality and forward-thinking approach to compliance will be critical to driving the exponential growth needed for this group. The ideal candidate will also possess a deep understanding of banking or payments, in either the traditional or Web3 worlds, to unlock operational efficiencies in our products and services. This position reports directly to the Fireblocks’ Senior Director of Compliance and Chief Compliance Officer for the regulated entities. The position will oversee a small team while building out the program, but will grow as new regulated products come online. This role will be based in the US, with preference for candidates based near our NYC HQ, although qualified candidates from other locations are encouraged to apply.