Compliance Analyst

The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.
**Core Competencies**:

- Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards
- (preferred) Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
- Ability to interpret financial and digital asset transaction data
- Skilled in risk assessment, control evaluation, and remediation planning
- Excellent English communication and reporting skills, with proficiency in Microsoft Office tools

**Responsibilities**:

- Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders
- Collaborate effectively with team members across different time zones, departments, and seniority levels
- Handle confidential financial and client information with integrity and discretion
- Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks
- Conduct risk assessments, evaluate internal controls, and recommend remediation measures
- Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps
- Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence
- Stay informed on evolving regulations, financial technologies, and digital asset compliance practices

**Requirements**:

- Experience in compliance processes both within and outside the US
- Familiarity with analytical tools for transactional review (e.g., Chainalysis or similar platforms)
- Background in onboarding automation is highly preferred
- Experience working with or adapting to internal systems such as AIPrice
- Availability to work 20-30 hours per week
- Ability to analyze and transition data or processes from legacy systems to new platforms
- Strong analytical mindset, proactive in asking questions, and highly engaged in discussions and problem-solving

**Minimum Technical and Work Environment Requirements**:

- Internet Connection:

- Primary internet connection with a minimum speed of 15 Mbps.
- Backup internet connection with at least 10 Mbps.
- Backup connection must be capable of supporting work during a power outage.
- Primary Device:

- Desktop or laptop equipped with at least:

- Intel Core i5 (8th generation or newer), Intel Core i3 (10th generation or newer), AMD Ryzen 5, or an equivalent processor.
- A minimum of 8 GB RAM.
- Backup Device:

- Must meet or exceed the performance of an Intel Core i3 processor.
- Must be functional during power interruptions.
- A functioning webcam.
- A noise-canceling USB headset.
- A quiet, dedicated home office space.
- Peripherals and Workspace: A smartphone for communication and verification purposes.

**Benefits**:

- Join Our Dynamic Team: Experience our fun, inclusive, innovative culture that values your unique contributions and supports your professional growth.
- Embrace the Opportunities: Seize daily chances to learn, innovate, and excel. Make a real impact in your field.
- Limitless Career Growth: Unlock a world of possibilities and resources to propel your career forward.
- Fast-Paced Thrills: Thrive in a high-energy, engaging atmosphere. Embrace challenges and reap stimulating rewards.
- Flexibility, Your Way: Embrace the freedom to work from home or any location of your choice. Create your ideal work environment.
- Work-Life Balance at Its Best: Say goodbye to stressful commutes and hello to quality time with loved ones. Achieve a healthy work-life integration to perform at your best.