Bittrex, the premier U.S. blockchain trading platform, seeks a Compliance Manager. Founded by three cybersecurity engineers in 2014, the mission of Bittrex is to catalyze advancement of the blockchain industry by fostering innovation and incubating new and emerging technology.
The Compliance Manager’s
responsibilities include creation of workflows and compliance procedures in
accordance with established policies; analysis and investigation of customer
account activity, including reports of suspicious or fraudulent activity;
maintaining and monitoring confidential customer information; FinCEN compliance
and other compliance related duties; preparing production for law enforcement
requests, and performing AML or KYC investigative research.
Bittrex is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ancestry, color, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances.