Senior Associate, Anti-Tax Evasion Compliance

About the Role

The cryptocurrency business is rapidly evolving, and this role offers the opportunity to work at the forefront of this development. As part of a remote-first company, attendance at in-person offsites is expected throughout the year, fostering collaboration and connection among team members.

What You Will Do

• Assist with handling routine ATE-related advisory requests and act as a point of escalation for questions related to ATE risk.
• Collaborate on ATE-related projects, including designing and implementing controls to detect and mitigate tax evasion risk.
• Create and deliver ATE training to diverse audiences, ensuring compliance and awareness across the company.
• Provide subject matter expert support on anti-tax evasion risk assessments, utilizing knowledge of AML laws and CARF regulations.
• Stay updated on changes in the crypto ecosystem and ATE regulatory environment, including rule-making, guidance, and litigation.
• Assist with core ATE compliance activities, including governance of the ATE Program.
• Participate in in-person offsites to foster collaboration, connection, and alignment with the team.
• Utilize generative AI tools responsibly, continuously learning as tools evolve, and applying human-in-the-loop practices.

What We Are Looking For

• 5+ years of experience in a similar Compliance/Risk/Legal function or role, preferably with knowledge of cryptocurrency regulations.
• Working knowledge of anti-tax evasion and AML requirements, including familiarity with CARF, AML laws, and the UK Corporate Criminal Offense related to the facilitation of tax evasion.
• Experience designing and implementing controls related to the detection and mitigation of tax evasion and facilitation risk.
• Highly collaborative with the ability to communicate effectively with varying audiences, including technical and non-technical stakeholders.
• Ability to synthesize complex information into concise summaries and recommendations, with a focus on compliance and risk mitigation.

Nice to Have

• Experience with cryptocurrency or blockchain technology, with an understanding of its implications on financial systems.
• Familiarity with regulatory environments and compliance standards in multiple jurisdictions.
• Certification in compliance, such as CCEP or CSCP, demonstrating a commitment to professional development in the field.

Benefits and Perks

• Opportunity to work with a leading company in the cryptocurrency and blockchain space, contributing to the future of the financial system.
• Remote-first work environment, with the flexibility to work from anywhere in the USA, and participation in in-person offsites for collaboration and connection.
• Access to cutting-edge technology and tools, including generative AI, to support professional growth and efficiency.
• Comprehensive benefits package, including health insurance, retirement plans, and paid time off, designed to support a healthy work-life balance.

• Highlight your experience with ATE compliance and AML laws in your resume and cover letter, showcasing specific examples of how you've applied this knowledge in previous roles.
• Prepare to discuss your understanding of cryptocurrency regulations and how they impact compliance, demonstrating your ability to stay updated on industry developments.
• Emphasize your ability to communicate complex compliance information effectively to diverse audiences, including technical and non-technical stakeholders.
• Be ready to provide examples of your experience with project collaboration and advisory roles, focusing on your ability to work in a team and provide expert support.
• Show enthusiasm for the cryptocurrency and blockchain space, and a willingness to continuously learn and adapt in a fast-paced environment.
• Ensure your portfolio or previous work examples demonstrate your ability to synthesize complex information into concise summaries and recommendations, with a focus on compliance and risk mitigation.