Senior Compliance Analyst

📋 Description

• Support MLRO in operating financial crime framework per MiCA and EU AML/CFT.
• Assist in responses to information requests from authorities and regulators.|
• Contribute to risk assessments and risk monitoring enterprise-wide.
• Partner with Product on new product risk, Travel Rule, wallet screening before launch.
• Build relationships with Data, Engineering, Finance, Legal, Product, Risk teams.
• Support ad hoc regulatory projects in a fast-paced environment.

🎯 Requirements

• 3+ years AML/CFT compliance in crypto/FinTech, MiFID II a plus.
• Experience in client onboarding, KYC, or AML monitoring.
• Regulatory project management skills; detail-oriented and proactive.
• Some knowledge of the crypto economy and a strong desire to learn more.
• Ability to work within a global, cross-functional team.

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for growth
• Various team building programs and events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!