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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.
The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.
Core Competencies :
Strong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards
Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
Ability to interpret financial and digital asset transaction data
Skilled in risk assessment, control evaluation, and remediation planning
Excellent English communication and reporting skills, with proficiency in Microsoft Office tools
Job Responsibilities :
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