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Compliance Lead Analyst
4 days agoWhat's your preference?
Job Description
- Req#: 7134498
Employer Industry: Cryptocurrency and Financial Technology
Why consider this job opportunity:
- Salary up to $116,900
- Bonus eligibility and equity participation included in total compensation
- Opportunities for career advancement within a rapidly growing organization
- Flexible work environment with a mix of remote and in-person collaboration
- Supportive culture that values feedback and continuous improvement
- Chance to work with high-caliber colleagues on innovative solutions in the financial system
What to Expect (Job Responsibilities):
- Conduct end-to-end Transaction Monitoring investigations for customers, including drafting and filing Suspicious Activity Reports (SARs)
- Analyze manual referrals and automated alerts from transaction monitoring systems
- Collaborate with cross-functional teams to optimize compliance workflows and processes
- Act as a subject matter expert for compliance tools and provide feedback for improvements
- Remain current with regulatory developments in KYC, BSA/AML, and OFAC compliance
What is Required (Qualifications):
- Minimum of 3-5 years of relevant experience in financial services, cryptocurrency, or technology, focusing on compliance investigations
- Strong analytical, interpersonal, and communication skills (both verbal and written)
- Experience with Google applications
- Ability to adapt to a fast-paced, high-growth environment
- Strategic and operational thinking skills, with a focus on risk identification
How to Stand Out (Preferred Qualifications):
- Experience in Enhanced Due Diligence (EDD) and Transaction Monitoring workflows, including SAR narrative drafting
- Background in project management, data analytics, or vendor management
- Proficiency in business intelligence tools such as Looker, Tableau, PowerBI, JIRA, or Salesforce Service Cloud
- Experience working with internal and external business partners
- Professional certifications in AML or Fraud (e.g., CAMS, CFCS, CFE) or an advanced degree in business or finance
#Cryptocurrency #FinancialTechnology #Compliance #CareerOpportunity #RemoteWork
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