Crypto Sanctions & Financial Crimes Analyst

Fun; New York (NY); On-site; USD 120,000 - 150,000; Full time

Job summary

Fun—a fintech infrastructure company—seeks a Compliance Operations Analyst, Sanctions and Financial Crimes, to manage sanctions casework behind our blockchain-enabled infrastructure. This hands-on role covers alerts, investigations, and documentation across fiat and crypto.

You will collaborate with Legal, Finance, Engineering, and Partnerships to ensure robust compliance, implement screening rules, and explain sanctions controls to partners and regulators. Based in NYC with startup velocity.

Qualifications

• 5+ years in sanctions or financial crimes compliance in crypto or financial services.
• Hands-on with OFAC requirements and on-chain activity.
• Experience in blockchain analytics and on-chain investigations.
• Ability to document clear, defensible judgments.

Responsibilities

• Operate sanctions and financial crimes casework including alerts and investigations.
• Prepare reports to OFAC, FinCEN designations, and license determinations.
• Tune screening rules and risk thresholds in analytics tools.
• Write testable rule specifications for in-house engine.
• Explain non-custodial architecture to partners and regulators.
• Maintain procedures and support due diligence with partners.

Skills

Sanctions compliance

Blockchain analytics

On-chain investigations

SQL

AI tools

Written communication

Startup environment

Tools

Blockchain analytics tools

SQL tooling

Regulatory databases

Job description

Fun—a fintech infrastructure company—seeks a Compliance Operations Analyst, Sanctions and Financial Crimes, to manage sanctions casework behind our blockchain-enabled infrastructure. This hands-on role covers alerts, investigations, and documentation across fiat and crypto.

You will collaborate with Legal, Finance, Engineering, and Partnerships to ensure robust compliance, implement screening rules, and explain sanctions controls to partners and regulators. Based in NYC with startup velocity.