Sr. Compliance Analyst – Crypto

Sr. Compliance Analyst – Crypto

Senior Compliance Analyst – Crypto Payments (Remote, Full-Time)

We are looking for a US-based Crypto Payments Sr. Compliance Analyst to join our partner client’s growing team. You will join a team of industry professionals who focus on compliance, licensing, regulatory, liquidity and payment processing within cryptocurrency payments.

Requirements for Sr. Compliance Analyst

  • 2+ years of professional work experience in Compliance, Risk, Audit, Marketing Operations, or Bank Regulatory, preferably with crypto financial products
  • Strong critical thinking and analytical skills
  • Excellent verbal and written communication skills with the ability to clearly present complex and sensitive issues
  • Experience working in fast-paced, start-up environments

Responsibilities of Sr. Compliance Analyst

  • Reviews certain types of compliance screens such as sanctions screening and KYC in relation to BSA/AML and Sanctions Compliance
  • Investigate red flags of potential money laundering, fraud, or terrorist financing
  • Analyze customer relationships, documentation, activity patterns and transactions to detect potential suspicious activity through the monitoring system as well as identifies potential regulatory or terms of service violations by the customer
  • Provide information on trends to be used for potential enhancements to our compliance program
  • Other activities related to KYC and the onboarding process
Apply Now

Apply Now

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Are you interested, get in touch with:

Alison Prichard

ali@teampcn.com

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