Compliance Analyst
Offer summary
Qualifications:
Minimum 2-3 years of compliance experience in the US and Canada., Strong verbal and written communication skills., Background in regulatory compliance, fintech, or financial services., Attention to detail with knowledge of AML laws and blockchain industry..Key responsibilities:
- Analyze KYC requirements and ensure compliance.
- File reports with regulators such as STR/SARs.
- Collaborate with team members on compliance activities.
- Stay updated on regulations related to blockchain and cryptocurrency.
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
Other Skills
- Detail Oriented
- Collaboration
- Strategic Thinking
- Communication
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