Head of AML and Sanctions For Dapper Wallet

Dapper Labs

United States Remote

Full time

Trust & Safety

Sep 6

We're looking for a Head of AML and Sanctions to implement a global AML and sanctions compliance program supporting the Dapper Wallet. We are looking for a leader with legal, compliance and operational experience building and scaling globally compliant AML programs. In this role, you will lead the FIU, KYC policy, and sanctions investigations teams. 


A little about us: Dapper Labs is the world's first blockchain entertainment company. We are the creators of industry-leading experiences including CryptoKitties and NBA Top Shot, as well as Dapper Wallet – the simplest way to manage your assets and use the blockchain. We are also the original developers behind Flow, a new decentralized blockchain designed from the ground up for scalability and ease of use.


Our mission at Dapper Labs is to make the world a more accessible and enjoyable place through broad consumer adoption of decentralized technologies.

What we’ll accomplish together:
  • Enhance and scale a robust and effective AML and sanctions compliance program based on applicable legal requirements and industry best practices.
  • Design and execute the AML and sanctions risk assessment process and ensure the sufficiency of the compliance program to mitigate risk.
  • Review and enhance supporting infrastructure including sufficiency of tools utilized by the teams to implement program controls.
  • Enhance and scale appropriate transaction monitoring program tailored for Dapper’s businesses.
  • Oversee process for preparing, approving, and submitting reporting required by financial service regulators, as necessary, in order to scale Dapper’s compliance program.
  • Design and execute successful training program and internal reporting to meet governance obligations, including design of KPI/KRI metrics.
  • Prepared Dapper for successful audit process.


A little about you:
  • Bachelor’s degree is required; law degree strongly preferred.
  • Experience building compliant programs utilizing industry best practices to meet requirements from various global regulators including FinCEN, OFAC, and FinTRAC.
  • Minimum of 10 years experience with AML and sanctions compliance in the US and Canada including a minimum of 3 years in a senior role.
  • Minimum of 5 years experience managing, building and scaling compliance teams (inclusive of transaction monitoring, sanctions and KYC programs).
  • Specific experience implementing and scaling operational controls necessary for a successful compliance program.
  • Successful track record preparing and undergoing internal audit reviews and external regulatory examinations.
  • Strong ability to communicate clearly, effectively and timely with stakeholders, management, and colleagues.
  • Ability to interpret and disseminate the impact and requirement of new laws and regulations, with particular focus on US, Canada, EU, and UK regions.
  • Excellent time management, attention to detail, interpersonal, organizational, oral, and written communication skills.
  • You love to learn, work within a diverse group of dedicated Team Members, and have fun (you will be asked for a fun fact on day 1).

More about Dapper Labs:


Dapper Labs is the world's first blockchain entertainment company. We are the creators of industry-leading experiences including CryptoKitties and NBA Top Shot, as well as Dapper Wallet – the simplest way to manage your assets and use the blockchain. We are also the original developers behind Flow, a new decentralized blockchain designed from the ground up for scalability and ease of use.


Our mission at Dapper Labs is to make the world a more accessible and enjoyable place through consumer adoption of decentralized technologies.


We have raised over $600M from leading and notable investors including Andreessen Horowitz, Coatue, Union Square Ventures, Venrock, Google Ventures (GV), Samsung, and the founders of Dreamworks, Reddit, Coinbase, Zynga, and AngelList, among others. Dapper Labs’ current studio partners include the NBA and NBPA, the NFL-PA, Ubisoft, Warner Music, Turner, Dr. Seuss, Genies, and the UFC, as well as 100+ others.


Visit our website to learn even more about Dapper Labs, including information about benefits and perks.

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Dapper Labs

The NFT Company

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