Compliance Analyst

• Maintain policies, procedures, and processes in alignment with MLRO
• Train and supervise teams in alignment with MLRO
• Handle, review, and verify all applications for client onboarding
• Perform an effective 4-eye customer due diligence process
• Manage and investigate escalations, reviewing transaction activity and supporting information to identify potential financial crime risks
• Document findings and escalate cases in line with internal policies and regulatory requirements
• Monitor and document unusual activity or AML flags
• Conduct risk assessments, periodic/trigger reviews, and enhanced due diligence
• Use compliance applications and programs
• Apply knowledge of national and international AML/CFT legislation
• Contribute to local company processes
• Review and assess complex Compliance escalations considering customer profile, transaction activity, jurisdictional context, and applicable global policies
• Apply global Compliance standards while considering jurisdiction-specific nuances, regulatory requirements, and operational particularities
• Ensure escalation decisions align with policies, risk appetite, and established OKIs
• Coordinate with local and global Compliance teams, FCMI, Risk, Legal, Operations, Product, and other stakeholders
• Ensure documentation, rationale, and auditability of escalation decisions
• Identify recurring risk patterns, policy gaps, process inconsistencies, and emerging typologies
• Support development and refinement of escalation frameworks, controls, and decision-making processes
• Promote consistent decision-making across jurisdictions while reflecting material local differences
• Provide clear, well-supported Compliance guidance to stakeholders

• A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function
• Demonstrated industry experience in the finance crypto sector
• A degree in Law/Finance/Management or a related field from an accredited institution
• At least 5 years' experience with AML/CTF regulations and reporting
• Competence in data management
• Ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams
• Excellent problem-solving skills and ability to provide valuable and efficient counsel
• Excellent communication, negotiation, and management skills

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
• Opportunities for career growth and continuous learning
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Fast-paced projects with autonomy in an innovative environment