Compliance Analyst
Core
Support the Chief Operating Officer and Money Laundering Reporting Officer in reviewing internal compliance policies, managing client on-boarding due diligence, and monitoring AML flags within a global cryptocurrency exchange.
Role type
Compliance Analyst (AML/CFT)
Builds
Client on-boarding workflows and regulatory compliance assessments for a digital asset platform
Domain
Cryptocurrency / Blockchain / Financial Services
Deliverable
client delivery
Required skills
AML/CFT regulations, risk assessment, enhanced due diligence, compliance software proficiency (Thomson Reuters, Worldcheck, Chainalysis), local and AIFC law knowledge
Preferred skills
Law degree, virtual currency policy knowledge
Technologies
Thomson Reuters, Worldcheck, KYC vendors, Chainalysis
Responsibilities
Review internal compliance policies and assist with internal audits; Track compliance items for new product/service launches; Handle and verify client on-boarding applications; Conduct risk assessments and periodic/trigger reviews; Monitor and document unusual activity or AML flags; Participate in AML/CFT training programs
Seniority
Mid-level (3-5 years experience)