Teams at Zero Hash

The role involves monitoring, researching, and analyzing crypto transactions to identify suspicious activities and escalate cases for further investigation.

As a Travel Rule Specialist, you will monitor travel rule transactions, ensure compliance, conduct investigations, and assist in reporting activities related to suspicious activity.

The VP/SVP of Legal, Compliance & Regulation oversees compliance programs, licensing strategies and regulatory relationships across the Americas, ensuring legal and regulatory accountability while leading compliance efforts in a multi-jurisdictional environment.