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Compliance Analyst

Henedroit, Inc.

Key Facts

Remote From: 
Philippines
Full time
Mid-level (2-5 years)
English

Other Skills

  • •
    Non-Verbal Communication
  • •
    Teamwork
  • •
    Analytical Thinking
  • •
    Detail Oriented
  • •
    Strategic Thinking

Roles & Responsibilities

  • 2–3 years of compliance experience in the US and/or Canada (European KYC experience is a plus)
  • Strong verbal and written communication skills with excellent team collaboration
  • Proven background in regulatory compliance within FinTech and the financial services industry
  • High attention to detail with a strategic and analytical mindset

Requirements:

  • Analyze KYC requirements and file regulatory reports (e.g., STRs/SARs) with appropriate authorities
  • Monitor and ensure compliance with AML laws in the US and globally
  • Collaborate with cross-functional teams including product, risk, and operations to implement regulatory controls
  • Maintain awareness of evolving blockchain and cryptocurrency regulations and support the regulatory impact assessment

Job description

Qualifications:

  • 2–3 years of compliance experience in the US and/or Canada (European KYC experience is a plus).
  • Strong verbal and written communication skills with excellent team collaboration.
  • Proven background in regulatory compliance within FinTech and the financial services industry.
  • High attention to detail with a strategic and analytical mindset.
  • Hands-on experience analysing KYC requirements and filing regulatory reports (e.g., STRs/SARs).
  • Solid understanding of AML laws in the US and globally.
  • Familiarity with the blockchain and cryptocurrency industry.
  • (Preferred) Experience with blockchain analytics tools (Chainalysis, Ciphertrace, Elliptic).
  • (Bonus) Working knowledge of SQL, Python, or APIs.
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