Director, Know Your Customer Compliance
Join arenaflex, a pioneering financial technology company at the forefront of the emerging internet of money, where value can travel globally, nearly instantly, and less expensively than legacy settlement systems. Are you a seasoned compliance expert with a passion for innovation and a commitment to excellence? Do you thrive in a dynamic, fast-paced environment where you can make a real impact? If so, we invite you to join arenaflex as our Director, Know Your Customer Compliance.
About arenaflex
arenaflex is a financial technology company that's revolutionizing the way money moves around the world. Our infrastructure, including USDC, a blockchain-based dollar, enables businesses, institutions, and developers to harness the power of this new internet layer and capitalize on the major turning point in the evolution of money and technology. Our mission is to create an inclusive financial future, with transparency at our core.
Our Culture
At arenaflex, we're committed to visibility and stability in everything we do. We're a remote-first company that values flexibility, diversity, and inclusivity. Our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. We believe that strength in numbers fuels team success, and we encourage new ideas and collaboration.
Your Role
As our Director, Know Your Customer Compliance, you'll oversee arenaflex's Global KYC program, leading the compliance efforts through the end-to-end customer and product lifecycle. You'll work closely with the business and compliance/risk peers to provide timely guidance and advice, ensuring that relevant controls are in place and maintained to comply with regulations in all jurisdictions where arenaflex operates.
Key Responsibilities
* Assist in designing and implementing processes, including the documentation of policies, standards, and other procedural or guidance materials
- Provide embedded functional support to facilitate the completion of due diligence for prospective clients through direct engagement and business case assessment
- Serve as a partner for product development teams, providing timely guidance and support throughout the product life cycle
- Collaborate closely with Compliance Operations team to operationalize the KYC Compliance Program
- Identify, assess, and advise on compliance risks and controls to various stakeholders and customers
- Work closely with Legal, Product, and other internal stakeholders to support special projects
Our Expectations
* You'll aspire to our four core values: + Multistakeholder: dedication and commitment to our customers, shareholders, employees, and local communities + Mindful: respectful, an active listener, and attention to detail + Driven by Excellence: relentless pursuit of excellence, no tolerance for mediocrity, and intense goal-achievement + High Integrity: open and honest communication, high moral and ethical standards, and rejection of manipulation, dishonesty, and intolerance
What You'll Bring
* 8+ years of relevant experience in KYC, AML, or Sanctions programs, including programs for Fintech or Crypto businesses
- Compliance experience in either banking, consulting, or cryptocurrency required; experience in Regtech or Fintech companies preferred
- Experience with Regulatory exams
- Experience working with cross-functional teams, such as legal, product, sales, and operations
- Deep understanding of traditional money laundering and terrorist financing typologies
- Experience and comfort working in an ever-changing industry, with flexibility to quickly react to changing demands
- Experience/familiarity with Slack, Apple MacOS, and GSuite
Compensation and Benefits
We're committed to creating a compensation package that's competitive and reflects your value to arenaflex. Our base pay range is $190,000 - $242,500, determined by factors such as relevant experience, skill set, qualifications, and other business and organizational needs. We also offer a range of benefits, including comprehensive health insurance, retirement savings plans, and paid time off.
Diversity, Equity, and Inclusion
arenaflex is an equal opportunity employer and values diversity at our core. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We participate in the E-Verify Program in certain locations, as required by law.
Ready to Join the arenaflex Team?
If you're a motivated and experienced compliance professional looking for a new challenge, we invite you to apply for this exciting opportunity. Join us in shaping the future of financial technology and creating an inclusive financial future for all.
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