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Breeze Labs Payments

Non-custodial wallet enabling private payments

Compliance Operations Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeRemote in Bulgaria

About the Job

Requirements

  • At least 3 years of compliance experience at a fintech, payments, banking, or crypto company.
  • Hands-on KYC experience.
  • Strong AML knowledge, including BSA/AML and OFAC.
  • Transaction monitoring experience.
  • Crypto experience, including experience with blockchain analytics tools.
  • Sanctions and PEP screening experience.
  • Strong attention to detail and clear written communication.
  • Comfort working in a fast-paced startup environment without an established playbook.
  • A builder mentality and strong bias toward action.
  • Interest in using AI and automation to work smarter and rethink existing processes.
  • Willingness to get into the details and do the work regardless of seniority.

Responsibilities

  • Review and approve user KYC cases.
  • Investigate transaction monitoring alerts and escalate suspicious activity.
  • Review sanctions and PEP screening alerts.
  • Screen crypto wallets and transactions for risk.
  • Run enhanced due diligence on high-risk users.
  • Support SAR drafting and escalation decisions.
  • Respond to information requests from partners, banks, and law enforcement.
  • Keep clear, audit-ready case records.
  • Suggest improvements to rules, tools, and processes.
  • Work with Risk, Fraud, Support, and Product on investigations.
  • Support EU compliance obligations, including regulatory filings and AML responsibilities tied to the EU CASP entity.

Desired Qualifications

  • Experience drafting SARs.
  • Experience with third-party KYC and fraud platforms.
  • Experience at an early-stage or high-growth startup.

About the Company

Breeze Labs Payments

Non-custodial wallet enabling private payments

Breeze Labs Payments offers a non-custodial wallet and merchant tools for private cryptocurrency payments. It uses TumbleBit privacy to obscure the link between sender and receiver on a peer-to-peer, full-node network, giving users full control of their funds. The wallet is modular and currently supports Bitcoin and Stratis, with plans to add more assets, and it includes a Microsoft Store Point-of-Sale app for merchants to accept crypto payments. Its goal is to make private, easy-to-use cryptocurrency payments available to both consumers and merchants across multiple assets.

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