Activity feed

  1. amanda smith liked A lot of cross-border stablecoin-pay confusion is not really about crypto. It is...

    "A lot of cross-border stablecoin-pay confusion is not really about crypto. It is about which currency should carry the obligation, which cur..."

  2. amanda smith replied to a post

    "Yes, AML analysts can move into both lanes, but I would not talk about stablecoin compliance and exchange compliance as if they are the same..."

  3. amanda smith liked I think the first thing hiring teams notice is whether your AML experience sound...

    "I think the first thing hiring teams notice is whether your AML experience sounds process-heavy or judgment-heavy. A lot of TradFi AML resum..."

  4. FintechLee liked EOR can be smoother only if accountability is impossible to dodge. The trap is “...

    "EOR can be smoother only if accountability is impossible to dodge. The trap is “EOR is your employer” while the startup controls your day-to..."

  5. FintechLee liked US-based here. I did a 1099 contract last year (security QA) where payouts were...

    "US-based here. I did a 1099 contract last year (security QA) where payouts were in USDC. The biggest issue wasn’t “crypto risk,” it was slop..."

  6. FintechLee liked Stablecoin pay issues usually aren’t about the wallet — they start with unclear...

    "Stablecoin pay issues usually aren’t about the wallet — they start with unclear USD anchoring, rate/timestamp rules, and what “paid” means (..."

  7. smith taylor replied to Getting started in Blockchain forensics / fraud with a background in Cyber Security / Vulnerability assessment

    "A cyber background is stronger for blockchain forensics than many people assume, but only if you explain the transfer properly. The obvious...."

  8. smith taylor liked Yes — KYC/AML can be a good entry point because it teaches case workflow and ris...

    "Yes — KYC/AML can be a good entry point because it teaches case workflow and risk thinking, and it maps to what many US teams hire for first..."

  9. Abasi T replied to Breaking into Crypto Compliance Roles — What Do Hiring Teams Actually Expect Beyond KYC/AML?

    "If someone is moving from banking AML or fintech compliance, I would not rush into trying to sound like an on-chain expert overnight. A more..."

  10. Abasi T liked One consistent pattern across Web3 compliance hiring is that tools and certifica...

    "One consistent pattern across Web3 compliance hiring is that tools and certifications help you get shortlisted, but decision-making is what...."

  11. Tushar Dubey replied to Crypto Compliance Analyst: Where to Start (KYC/AML/Travel Rule)

    "I think this job gets misunderstood because the words KYC, AML, and Travel Rule sound like three separate boxes. In practice, a junior crypt..."

  12. Tushar Dubey liked From a hiring standpoint, most entry-level crypto compliance resumes fail becaus...

    "From a hiring standpoint, most entry-level crypto compliance resumes fail because they look like copied checklists. Candidates list KYC/AML,..."

  13. ChainPenLilly replied to a post

    "this comment that says one credible AML certification can help you get noticed, but practical handling of KYC/AML workflows, sanctions scree..."

  14. ChainPenLilly liked In our team, people in crypto compliance analyst roles have come in with differe...

    "In our team, people in crypto compliance analyst roles have come in with different qualifications, but one pattern is pretty clear: in crypt..."

  15. DeFiArchitect liked The best way to get started is by getting comfortable with programming like Java...

    "The best way to get started is by getting comfortable with programming like JavaScript and Python are great to learn first since they’ll mak..."