Compliance Analyst
Core
Review customer accounts and transaction activity, follow assigned cases through to completion, and contribute to regulatory gap analyses for a crypto/gaming platform.
Role type
Senior IC compliance analyst (AML/financial crime)
Builds
Compliance operations, risk registers, and policy/procedure documentation for Stake
Domain
Financial services / Crypto / AML / Sanctions
Required skills
AML/CTF obligations, sanctions regimes, KYC/EDD, blockchain analytics, on-chain transaction data, crypto AML lens, data analysis, regulatory gap analysis
Preferred skills
Scripting/automation, tertiary qualification in law/business/finance, compliance certification
Technologies
Blockchain analytics platforms, spreadsheets, queries, reporting tools
Responsibilities
Review customer accounts and transaction activity, Follow assigned cases through to completion, Assist with data privacy and law enforcement enquiries, Contribute to regulatory gap analyses, Help draft and maintain policies and procedures, Track AML/CTF and sanctions regulation, Support compliance projects and suggest process improvements
Seniority
Mid-Senior, hands-on IC