Sanctions Lead

BitPay, Inc. is looking for a highly motivated Sanctions Lead to join our Financial Crimes Compliance team and play an important role in shaping our compliance programs and the day-to-day operations of the sanctions policies and procedures ensuring BitPay remains at the forefront of compliance in the crypto space.

As a key leader, you will shape our sanctions compliance operations in a rapidly evolving industry, working closely with the Chief Compliance Officer, regulators, external partners, and internal teams across all functions. Your leadership will be critical in fostering strong cross-functional communication, cultivating a compliance-first culture to support the company’s growth.

 Responsibilities:

Sanctions Compliance Operations

• Maintain in-depth knowledge of US and global sanctions laws and regulations.
• Draft and maintain sanctions program and standard operating procedures with input from key stakeholders, promoting cross-functional alignment. 
•  Lead daily sanctions operations including list screening and investigations using various compliance tools. 
• Conduct sanctions testing and tuning to ensure adequate screening logic.  
• Lead sanctions model validation in line with NYDFS 504 requirements. 
• Assist management with any applicable sanctions reporting.
• Communicate sanctions requirements with cross functional stakeholders to ensure sanctions compliance, fostering collaborative relationships. 
• Assist with the sanctions risk assessment. 
• Conduct sanctions training across the company to ensure adequate knowledge of laws and regulations.
   

Requirements:

• At least 5 years of sanctions compliance operations experience, including list screening and investigations. 
• Experience with using industry leading sanctions screening systems. 
• Strong communication skills across various levels of an organization. 
• High level of integrity and professional judgment in handling compliance matters.
• Strong problem-solving skills with a proven ability to handle complex compliance issues.
• Accountability and initiative in a fast-paced environment.
• Strong attention to detail and a commitment to delivering high-quality work.
• Team-oriented with a focus on supporting collective success.
• Crypto industry experience is highly preferred. 
• Proficiency with Google suite products. 
• Bachelor's degree or equivalent work experience
• CAMs or CGSS 
• Located within the United States

What We Offer

• Collaborate with a team of intelligent, enthusiastic individuals.
• Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
• Work remotely with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
• Access to continuous learning and development opportunities, supported by professional development reimbursement.
• Competitive salary package with comprehensive benefits, including telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, fully covered medical and dental plans, and more.
• Option to receive payment in cryptocurrency, along with a crypto match program.
• Stock option awards available to all employees.
• Home office allowance, reimbursement for internet/cell expenses, and complimentary Amazon Prime and Spotify subscriptions.