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Compliance Analyst

RemoteFull-time

Ensure adherence to KYC/AML requirements, manage audit trails, and maintain compliance documentation for blockchain operations.

Responsibilities

  • ●Monitor and enforce KYC/AML compliance procedures
  • ●Maintain audit trails and compliance documentation
  • ●Conduct regular compliance reviews and risk assessments
  • ●Coordinate with external auditors and regulators
  • ●Develop internal compliance training materials

Requirements

  • ●Bachelor's degree in law, finance, or related field
  • ●2+ years of compliance experience, preferably in fintech
  • ●Knowledge of KYC/AML regulations and procedures
  • ●Strong analytical and documentation skills
  • ●Experience with compliance management tools

Salary Range

$80K - $120K

Send us your resume and a brief introduction. We'd love to hear from you.

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