Compliance Operations Analyst, Sanctions and Financial Crimes
Capital markets are undergoing a fundamental shift. Assets that live in fragmented systems and manual workflows are moving onto blockchains – systems designed to move and store value more transparently and efficiently. While this unlocks more open and programmable financial systems, it also introduces significant complexity, and for most people, moving money into this new world is still far too hard.
Fun builds the infrastructure that powers consumer-facing fintech applications – handling onboarding, account access, and powering money movement so users can interact with blockchain-based systems as seamlessly as they do with traditional finance. For fintech builders, Fun provides a best-in-class onboarding and deposit stack that drives conversion and unlocks growth. We operate at the intersection of financial infrastructure, complex engineering, and product experience.
We're looking for a Compliance Operations Analyst, Sanctions and Financial Crimes to handle the sanctions and financial crimes casework behind that infrastructure – the screening, investigations, and day-to-day judgment calls our partners rely on.
Compliance here is a design input, not a checklist bolted onto a finished product. Our architecture is non-custodial, our rails span fiat and crypto, and our mandate is global – which means sanctions screening has to be reasoned from first principles rather than copied from a bank or an exchange. This is a hands-on role: you will work the alerts, the investigations, and the edge cases yourself.
This role reports to the Head of Compliance (General Counsel in the interim) and works closely with Finance and Operations, Engineering, Partnerships and Customer Support.
Required Languages
🇬🇧 English