Senior Associate, Compliance (Webull Pay)

Webull Corporation
United States
Workplace: OnsiteFull timeUSD 90,000 - 115,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Attention to detail","Independent work","Initiative"]

Investigate and review customer transactions and transfer activity for compliance risk across digital asset markets. Monitor KYT and transaction monitoring alerts, review sanctions and adverse media screening outcomes, and conduct blockchain tracing for potential financial crime, AML, fraud, and sanctions violations. Document findings, escalate cases for regulatory reporting, draft SARs to FinCEN, and help improve surveillance and investigation processes while collaborating with cross-functional teams.

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Webull Corporation
Webull Corporation
6 days ago

Senior Associate, Compliance (Webull Pay)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Investigate and review customer transactions and transfer activity for compliance risk across digital asset markets. Monitor KYT and transaction monitoring alerts, review sanctions and adverse media screening outcomes, and conduct blockchain tracing for potential financial crime, AML, fraud, and sanctions violations. Document findings, escalate cases for regulatory reporting, draft SARs to FinCEN, and help improve surveillance and investigation processes while collaborating with cross-functional teams.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate transaction monitoring and KYT alerts from transaction monitoring and blockchain analytics systems.
  • •Review sanctions and adverse media screening alerts, and disposition or escalate as needed.
  • •Review trading activity for manipulative practices, suspicious activity, execution/routing issues, and potential financial crimes.
  • •Conduct blockchain tracing investigations, including AML, fraud, and potential sanctions violations.
  • •Draft and submit SARs to FinCEN, document findings, and escalate cases that warrant regulatory reporting.

Pay and Benefits

Salary: USD 90,000 - 115,000 annually
Perks:Health InsuranceDentalVision401kParental LeavePet Insurance

Key Requirements

  • •Bachelor's degree in Finance, Business Administration, Economics, or a related field.
  • •5+ years of experience in financial crime, preferably in fintech or a financial institution.
  • •Strong understanding of digital currency regulatory landscape and compliance frameworks.
  • •Familiarity with cryptocurrency blockchain tracing and tools such as Chainalysis.
  • •Strong analytical and problem-solving skills with excellent attention to detail.
Experience:5+ yearsFintech
Education:Bachelor's
Skills:Analytical skillsProblem-solvingAttention to detailIndependent workInitiative
Tech Stack:Chainalysis

Company Brief

Webull Corporation
Operates a commission-free online brokerage and trading platform offering stocks, options, ETFs, and crypto trading, plus market data and research tools for retail investors and active traders.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: New York, United States
Founded: 2017
WebsiteLinkedIn