Senior Analyst, Compliance

United States
Full time
Remote
Compensation is not specified
Role
Data Analyst
Description

Our organization is seeking a Senior Analyst for our Compliance team, tasked with ensuring adherence to local laws and regulations across our operating regions. The chosen candidate will play a critical role in executing key compliance projects focused on strategic advancements, risk management, regulatory requirements, and operational efficiency. This role will involve collaborating with internal and external stakeholders to drive essential compliance initiatives within the US and Canadian markets.

Responsibilities

  • Assist in audits and evaluations of the AML Compliance program
  • Collaborate with internal stakeholders to support issue resolution
  • Contribute to the planning and oversight of regulatory remediation projects, including defining scope, timelines, and resource allocation
  • Coordinate with internal teams and external consultants for effective project execution and progress reporting
  • Create materials for various purposes such as working groups, presentations, and project dashboards
  • Address external compliance inquiries and escalations promptly and effectively
  • Ensure clear and concise communication with customers during the RFI process
  • Identify procedural enhancements and actively participate in promoting process improvements
  • Undertake ad-hoc special projects as necessary

Requirements

  • Minimum of 3 years of experience within the financial services sector
  • Strong written and verbal communication skills with keen attention to detail
  • Proven success in a dynamic and fast-paced work environment
  • Demonstrated ability to manage multiple projects simultaneously

Life @ Our Company

  • Encouraged to think innovatively and embrace new opportunities within a supportive team
  • Proactive and transformative work environment that inspires creative problem-solving
  • Emphasis on internal growth and skill development for personal and professional enhancement
  • Collaborative work culture where colleagues provide mutual support and assistance
  • Unified team approach to achieving common objectives related to advancing cryptocurrency accessibility
  • Flexible work arrangements and remote/hybrid setups available
  • Internal mobility program offering career advancement possibilities

Benefits

  • Competitive salary structure
  • Generous annual leave allowances, including special occasions such as birthdays and work anniversaries
  • Internal mobility program for career progression
  • Provision of company Visa card upon joining

Our benefits are region-specific, and further details can be obtained from our talent acquisition team.

About Our Company

Founded in 2016, our company serves a vast customer base globally and is a rapidly expanding cryptocurrency platform. Our mission is to promote Cryptocurrency in Every Wallet™ while upholding principles of security, privacy, and compliance. We are committed to driving cryptocurrency adoption through innovation, fostering a fair and inclusive digital environment.

Personal data provided by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will receive further communication.

Skills Required
Avatar
Сrypto.com
Company size
Not specified
Location
United States
Description
Not specified

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