• 3+ years of experience in a compliance related role.
• Working knowledge of AML, PCI, GDPR, and OFAC sanction rules, laws, and regulations
• Capability to work independently, exercise sound judgment, problem solve, and continually calibrate priorities
• Able to communicate clearly and effectively to cross-functional partners of varying technical levels
• Certified Anti-Money Laundering Specialist (“CAMS”) or Certified Financial Crime Specialist (“CFCS”) preferred
• Experience and knowledge of crypto-currencies and/or tokens is a plus
• Experience with marketplaces; bonus if you have experience with digital goods
• Experience in the gaming industry