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Webull Pay, the digital asset and cryptocurrency division of Webull Financial, is seeking a Senior Associate in Compliance to safeguard platform integrity and ensure regulatory adherence. This role is critical to building trust in the digital asset economy through operational excellence and customer-first innovation.
You will investigate transaction monitoring and Know-Your-Transaction (KYT) alerts generated by blockchain analytics and transaction monitoring systems. You'll review sanctions and adverse media screening alerts, making disposition decisions or escalating cases as appropriate. Your work will include analyzing transaction activity for manipulative trading practices, suspicious activity, execution issues, and potential financial crimes including anti-money laundering (AML), fraud, and sanctions violations.
Key responsibilities include conducting thorough blockchain tracing investigations into potential financial crimes, collaborating with Finance, Operations, Cyber Security, and other teams on cross-departmental investigations, and ensuring adherence to all relevant regulations and guidelines from regulatory bodies. You will develop and enhance surveillance, monitoring, and investigation processes, continuously improving strategies, tools, and processes to stay ahead of emerging risks.
Working closely with Associate Directors and the Chief Compliance Officer, you will document findings meticulously and escalate cases that warrant regulatory reporting. This role requires deep understanding of cryptocurrency markets, blockchain technology, and the regulatory landscape governing digital assets. You will be instrumental in maintaining a fair, transparent, and trusted platform for Webull Pay's clients while supporting the company's commitment to compliance excellence.
