Product Compliance Analyst

  • BlockFi
  • Remote (New York, NY, USA)
  • Jun 07, 2021
Full time Product

Job Description

What is BlockFi?

BlockFi’s mission is to provide liquidity, transparency and efficiency to digital financial markets by creating products that meet the needs of consumers and corporations across the globe. We build bridges between traditional finance and digital markets that enable growth for all participants.

We’re a team of builders and strivers, proud to champion financial inclusivity and offer economic opportunities around the globe. We provide the same inclusivity to our team members. BlockFi is a place where diversity is celebrated, individuality is recognized, and every single team member is valued. We are changing the status quo to be the first financial company that people love, and we rely on our people to make it happen!

 BlockFi is looking for a Product Compliance Analyst to join our growing team!

 About Your Team

The Product Compliance Team manages BlockFi’s licensing and regulatory requirements as well as marketing requirements. This role will work under the licensing and registration segment, which manages the licensing and regulatory reports, licensing applications, examination requirements as well as assisting in answering legal requests

 Your Mission

We are seeking a knowledgeable and proactive Compliance Analyst to join the BlockFi Product Compliance team. In this role, you will liaise directly with BlockFi’s Legal team as well as assist in growing the product compliance program. You will be expected to quickly gain an understanding of the firm’s products and the rules and regulations under which BlockFi operates. An interest in learning new products, technology, compliance standards and regulations will drive your success in this role.

Your expertise

  • Coordinating with internal and external stakeholders to ensure BlockFi’s compliance with state, federal, and third country regulations
  • Conducting statutory research of state and federal regulatory requirements to stay informed of state-by-state regulatory requirements in the lending, cryptocurrency, and money transmission spaces 
  • Assisting in the filing of regulatory reports and the filing of lending and money transmission applications
  • Maintaining our compliance obligation tracking system and calendar
  • Conducting administrative tasks as well as editing of documentation, policies and procedures, and reports
  • Staying Assisting with other compliance initiatives related to monitoring, regulatory reporting and examinations 
  • Assisting with creating new processes or process improvements as needed
  • Compiling and tracking compliance metrics to be presented to senior management


  • Ability to collaborate cross-functionally to complete time-sensitive projects
  • Excellent organization and time management skills 
  • Excellent written and editing skills
  • Ability to adapt to new changes and new challenges 
  • Ability to prioritize workflows and ensure deadlines are met 
  • Ability to work independently and within a team
  • Ability to work in a fast-paced environment 
  • Strong attention to detail
  • Ability to spot issues and problem solve 
  • Excellent written/verbal communication and interpersonal skills
  • Highly motivated and eager to learn
  • Bonus Points: Advanced analytical abilities
  • Bonus Points: Experience and/or interest in cryptocurrency is a plus

   Your Perks:

We benefit from the great work our employees do each day. That is why we are committed to providing a variety of awesome benefits to help them live their best lives.

  • Competitive salary because we value your experience and expertise
  • Unlimited vacation / sick days or Flexible PTO & sick days because everyone deserves time for R&R
  • Employer contribution towards health coverage (including vision & dental) because your physical health and well-being is important to us
  • Various fringe benefits such as 401k, Parental Leave, FSA/HSA, and Employee Assistance Programs because health coverage is more than just choosing your yearly plan
  • Flexible work environment because we are a geographically dispersed team and we believe in balance
  • Pet insurance because all of your beloved family members should have coverage too
  • Weekly lunch stipend because there is such a thing as a free lunch!
  • A close-knit team of enthusiastic, collegial and driven people to work alongside in a highly meritocratic environment because teamwork makes the dreamwork

 Why BlockFi?

BlockFi has experienced incredible growth since our launch in August 2017. Our client base has grown to more than 225,000 (and counting), and the company now boasts more than $15 billion in assets on our platform. We recently completed a Series D funding round placing the company's valuation at $3 billion, and our team now has more than 500 people worldwide. We have established ourselves as a crypto market leader, and as we expand our product suite and geographic footprint, we expect our addressable market to grow exponentially.

BlockFi's leadership team has decades of experience in the traditional financial services and banking world, and we take a conservative approach to regulation that will position us well for sustainable long-term growth and expansion.

Our team is comprised of highly motivated professionals from diverse backgrounds. We are aiming to become the leading lender in crypto and are poised to redefine the global financial ecosystem for the better. In addition:

  • BlockFi is one of the first companies to ever offer crypto-backed loans and the only company whose founding team has an institutional understanding of the debt capital markets and regulatory landscape in the U.S.
  • $100 MM of Series A, B, and C funding led by Valar Ventures with participation from Susquehanna, Winklevoss Capital, Fidelity, Galaxy Digital, Akuna Capital, and Morgan Creek
  • $350 MM of Series D funding led by Bain Capital Ventures, partners of DST Global, Pomp Investments and Tiger Global
  • We are moving quickly and have already deployed substantial capital into the space, proving our ability to execute and capture customer demand