Compliance Analyst

1 hour, 53 minutes ago
Part-time
Junior
Legal
Hire Premium Sales & Support Global Team - CrewBloom

Hire Premium Sales & Support Global Team - CrewBloom

CrewBloom is a matchmaking platform for sales and support talent, connecting high-growth companies with highly vetted professionals globally. With a focus on reducing hiring costs by up to 70% and ensuring compliance, we facilitate quick and efficient ...

Professional Services
51-250
Founded 2016

Description

  • Communicate compliance findings clearly to technical and non-technical stakeholders.
  • Collaborate with team members across time zones, departments, and seniority levels.
  • Review documents, reports, and transactions to identify inconsistencies, anomalies, and compliance risks.
  • Conduct risk assessments, evaluate internal controls, and recommend remediation measures.
  • Prepare compliance documentation and maintain accurate reporting.
  • Handle confidential financial and client information with integrity and discretion.
  • Stay informed on evolving regulations, financial technologies, and digital asset compliance practices.
  • Demonstrate initiative in understanding business processes and identifying compliance gaps.
  • Work toward timely reviews and regulatory adherence.
  • Support compliance-related problem solving and cross-functional discussions.

Requirements

  • Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards.
  • Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic is preferred.
  • Ability to interpret financial and digital asset transaction data.
  • Experience in compliance processes both within and outside the US.
  • Familiarity with analytical tools for transactional review, such as Chainalysis or similar platforms.
  • Background in onboarding automation is highly preferred.
  • Experience working with or adapting to internal systems such as AIPrice.
  • Ability to analyze and transition data or processes from legacy systems to new platforms.
  • Availability to work 20–30 hours per week.
  • Strong analytical mindset with proactive participation in discussions and problem solving.
  • Excellent English communication and reporting skills, with proficiency in Microsoft Office tools.
  • Primary internet connection with a minimum speed of 15 Mbps and a backup connection of at least 10 Mbps.
  • Desktop or laptop with Intel Core i5 8th generation or newer, Intel Core i3 10th generation or newer, AMD Ryzen 5, or equivalent processor.
  • Minimum 8 GB RAM on the primary device.
  • Backup device that meets or exceeds Intel Core i3 performance and functions during power interruptions.
  • Working webcam, noise-canceling USB headset, quiet dedicated home office space, and smartphone for communication and verification purposes.

Benefits

  • Flexible work-from-home or anywhere work arrangement.
  • Inclusive, innovative team culture that supports professional growth.
  • Daily opportunities to learn, innovate, and make an impact.
  • Career growth resources and advancement opportunities.
  • Fast-paced, high-energy work environment.
  • Improved work-life balance with no stressful commute.

Interested in this position?

Apply directly on the company website

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