Digital Asset Compliance Lead | Analytics & Regulation

Praxis Tech; Chicago (IL); On-site; USD 120,000 - 180,000; Full time

Benefits offered by this job

Health insurance

Paid time off

Job summary

Coalition Against Financial Crime (CAFC) is seeking a Compliance Manager to navigate regulatory uncertainty, sanctions exposure, and fraud typologies in the digital asset ecosystem. The role focuses on applying blockchain analytics to detect illicit activity within CAFC’s governance framework.

You will work to strengthen compliance programs, monitor evolving regulations, and coordinate with teams to mitigate risk while promoting responsible digital-asset activities.

Responsibilities

• Navigate regulatory uncertainty, sanctions exposure, fraud typologies and the growing role of blockchain analytics in detecting illicit activity in the digital asset ecosystem.

Job description

Coalition Against Financial Crime (CAFC) is seeking a Compliance Manager to navigate regulatory uncertainty, sanctions exposure, and fraud typologies in the digital asset ecosystem. The role focuses on applying blockchain analytics to detect illicit activity within CAFC’s governance framework.

You will work to strengthen compliance programs, monitor evolving regulations, and coordinate with teams to mitigate risk while promoting responsible digital-asset activities.