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Compliance Analyst

Remote: 
Full Remote
Experience: 
Mid-level (2-5 years)
Work from: 
Philippines

Offer summary

Qualifications:

2-3 years experience in compliance work, Strong communication and collaboration skills, Background in regulatory compliance and FINTECH, Analytical and attention to detail, Knowledge of blockchain/cryptocurrency industry.
Henedroit, Inc. logo
Henedroit, Inc. Human Resources, Staffing & Recruiting TPE https://henedroit.com/
11 - 50 Employees
About Henedroit, Inc.
We handle compliance, payroll, benefit, and HR so you can focus on customers.
See more Henedroit, Inc. offers

Job description

QUALIFICATIONS:

1. Minimum of 2-3 years of relevant work experience in compliance work in the US and Canada.

2. Strong communication skills both verbal and written.

3. Excellent collaboration skills to work within a team.

4. Background on regulatory compliance or requirements.

5. With a background in FINTECH (Financial Technology) and Financial Service Industry.

6. High attention to detail and strategic thinker

7. Ability to analyze KYC requirements

8. Experience filing reports with regulators, such as STR/SARs

9. Have knowledge of and interest in the blockchain or cryptocurrency industry

10. Preferred but not required, knowledge of blockchain analytics tools (Chainalysis, Ciphertrace, and/or Elliptic)

11. Some working knowledge of the US and global AML Laws

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

CipherRegulatory Compliance

Other Skills

  • Verbal Communication Skills
  • Strategic Thinking
  • Organizational Skills
  • Filing
  • Detail Oriented
Are you interested?

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