Compliance Advisor
TRM Labs
Posted
yesterday
Remote
Remote
USD 8K
Mid Level
Full Time
Sema Summary
As a Compliance Advisor at TRM Labs, you'll support customers in navigating complex compliance-related inquiries, focusing particularly on anti-money laundering (AML), sanctions, and KYC. With a requirement for at least 4 years of experience in AML compliance roles, you'll build credibility with compliance leaders at global financial institutions. The role is remote, predominantly covering the APAC region, and demands excellent communication skills and the ability to work cross-functionally. Join a team that values innovation and a high-velocity work environment.
About Company
TRM Labs is a blockchain intelligence company dedicated to helping financial institutions and government agencies combat crypto-related financial crime and fraud. The company emphasizes innovation, speed, and rigorous standards in compliance.
Core Requirements
- 4+ years of AML compliance experience
- Understanding of financial crime compliance programs
- Stakeholder advisory experience
- Global regulatory knowledge
- Excellent communication skills
Responsibilities
- Support customers with compliance inquiries
- Build compliance controls for clients
- Provide actionable insights on AML controls
- Engage with regulators and partners
- Represent TRM in regulatory discussions
- Collaborate cross-functionally with teams
- Anticipate changes in financial crime regulations
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
Similar Jobs
VFX Compositor
The Oz Studios
Remote
E-commerce Assistant
Semesteria
Remote
Content Editor
EssentiallySports
Remote
Quality Assurance Engineer
TopSchool.ai
Remote
Community Manager
micro1
Remote
Finance Specialist
Brihati Global Edge Solutions
Remote
SAP ABAP Consultant
North Point Technology
Remote
Community Executive
kuubiik
Remote
HubSpot Administrator
SocialPost.ai
Remote
Performance Specialist
Qognition Agency
Remote
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.