Compliance Analyst
Core
Ensure regulatory compliance, mitigate risks, and maintain business integrity for a cross-border payment infrastructure company.
Role type
Compliance Analyst (Fintech/Crypto)
Builds
Compliance programs, regulatory reports, and risk mitigation strategies for institutional payment systems.
Domain
Fintech / Cryptocurrency / Cross-border payments
Deliverable
client delivery
Required skills
Regulatory compliance frameworks, AML/KYC procedures, blockchain analytics, transaction monitoring, policy development, audit execution, STR drafting, third-party vendor management
Preferred skills
Fintech industry experience, startup environment experience
Technologies
Blockchain analytics tools
Responsibilities
Monitor regulatory changes and assess organizational impact; identify compliance risks and develop mitigation strategies; conduct KYC document reviews and analyze transactional data for suspicious activity; maintain accurate compliance records; prepare reports for management and regulatory agencies; investigate and resolve compliance issues; educate employees on compliance policies; collaborate on compliance-related projects.
Seniority
Mid-Senior, hands-on IC