O pozici
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.
Co budeš dělat
- Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders
- Collaborate effectively with team members across different time zones, departments, and seniority levels
- Handle confidential financial and client information with integrity and discretion
- Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks
- Conduct risk assessments, evaluate internal controls, and recommend remediation measures
- Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps
- Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence
- Stay informed on evolving regulations, financial technologies, and digital asset compliance practices
Koho hledáme
- Experience in compliance processes both within and outside the US
- Familiarity with analytical tools for transactional review (e.g., Chainalysis or similar platforms)
- Background in onboarding automation is highly preferred
- Experience working with or adapting to internal systems such as AIPrice
- Availability to work 20–30 hours per week
- Ability to analyze and transition data or processes from legacy systems to new platforms
- Strong analytical mindset, proactive in asking questions, and highly engaged in discussions and problem-solving
Benefity
- Join Our Dynamic Team: Experience our fun, inclusive, innovative culture that values your unique contributions and supports your professional growth.
- Embrace the Opportunities: Seize daily chances to learn, innovate, and excel. Make a real impact in your field.
- Limitless Career Growth: Unlock a world of possibilities and resources to propel your career forward.
- Fast-Paced Thrills: Thrive in a high-energy, engaging atmosphere. Embrace challenges and reap stimulating rewards.
- Flexibility, Your Way: Embrace the freedom to work from home or any location of your choice. Create your ideal work environment.
- Work-Life Balance at Its Best: Say goodbye to stressful commutes and hello to quality time with loved ones. Achieve a healthy work-life integration to perform at your best.
