Blockchain Financial Crimes Compliance Manager at Polygon
Blockchain Financial Crimes Compliance Manager at Polygon

Blockchain Financial Crimes Compliance Manager at Polygon

Job Category

Polygon is looking to hire a Blockchain Financial Crimes Compliance Manager to join the team.

This position has been closed

Polygon is the leading platform for Ethereum scaling and infrastructure development. Its growing suite of products offers developers easy access to all major scaling and infrastructure solutions: L2 solutions (ZK Rollups and Optimistic Rollups), sidechains, hybrid solutions, stand-alone and enterprise chains, data availability solutions, and more. Polygon’s scaling solutions have seen widespread adoption with 7000+ applications hosted, 1B+ total transactions processed, ~100M+ unique user addresses, and $5B+ in assets secured.

Job Responsibilities:

  • Perform Know Your Customer (KYC) and Know Your Business (KYB) Client Due Diligence (CDD) reviews
  • Perform blockchain transaction monitoring / sanctions, forensic analysis investigations, and related risk reviews
  • Assist in developing and managing compliance team to scale with business growth, including the Financial Crime Compliance (FCC) program
  • Support in implementing compliance training to ensure that employees understand their responsibilities regarding ethics, laws, and regulations
  • Assist in the design and implementation of Web 3.0 compliance frameworks, policies, and processes
  • Support company risk assessments and third party risk assessments

Required Qualifications

  • 7+ years of compliance or related experience in consulting, Big Tech, FinTech or Crypto/Web 3.0 industry
  • Strong understanding and experience with regulatory KYC/KYB/CDD and AML procedures
  • Demonstrated experience required with blockchain analysis of wallet addresses
  • Excellent analytical and demonstrated forensic investigative skills
  • Excellent writing skills and the ability to succinctly convey information to senior leaders
  • Comfortable working in fast-paced environments with a goal-oriented mentality
  • Strong project management and time-management skills
  • CAMS Certification


  • Work from anywhere (Remote first)
  • Flexible working hours
  • Flexible vacation policy
  • Competitive Salary

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