Compliance Analyst

📋 Description

• Regulatory compliance: monitor fintech/crypto laws; assess impact; assist with reporting.
• Risk assessment: identify compliance risks and develop mitigation strategies.
• Policy development: create and maintain compliance policies and procedures.
• Monitoring and auditing: conduct regular compliance audits and monitoring activities.
• Recordkeeping: maintain accurate and complete compliance records.
• Training: educate employees on compliance policies and procedures.

🎯 Requirements

• Bachelor's degree in finance, law, accounting, or related field.
• 4-7 years of relevant experience in regulatory compliance, with strong focus on AML/KYC
• Experience in crypto is required
• In-depth knowledge of crypto regulatory requirements in the US, Europe, and Dubai
• Proven experience with crypto-specific AML/KYC procedures and blockchain analytics tools
• Experience in drafting Suspicious Transaction Reports (STRs) and articulating grounds for suspicion

🎁 Benefits

• Competitive salary and benefits package.
• Equity in a rapidly growing company.
• Fast-paced startup at fintech frontier.
• Significant impact on global financial infrastructure.
• Collaborative culture with growth opportunities.