Compliance Analyst - Cryptocurrency

What role you will play in team: You'll be a crucial part of our Compliance team, ensuring we meet all regulatory requirements in the dynamic cryptocurrency market.

What you will do: You'll conduct investigations, analyze transactions, and maintain records to ensure compliance with KYC/AML regulations.

Key responsibility:

• Conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance checks.
• Analyzing transactions for suspicious activity.
• Maintaining accurate records and documentation.
• Staying updated on cryptocurrency regulations and best practices.
• Collaborating with other teams to improve compliance processes.
• Preparing reports on compliance activities.

Required Qualification and Skills:

• Bachelor's degree in Finance, Law, or a related field.
• 1-2 years experience in a compliance-related role (ideally in the financial technology industry).
• Understanding of cryptocurrency and blockchain technology.
• Knowledge of KYC/AML regulations.
• Proficiency in data analysis and investigation techniques.

Benefits Included:

• Competitive salary and benefits package.
• Opportunity to work in a fast-growing, innovative industry.
• A collaborative and dynamic work environment.
• Health Insurance
• Paid Time Off

A Day in the Life: You'll be reviewing transactions, conducting investigations, and updating compliance documentation, all while staying ahead of evolving regulations.