Technical Compliance Analyst

1 hour, 50 minutes ago
Full-time
Senior
Operations
Sphere Labs

Sphere Labs

Sphere Labs is a digital payments platform that enhances cross-border transactions, making them fast, secure, and reliable. The company aims to empower businesses and individuals, particularly in underserved and emerging markets, by facilitating global commerce and promoting economic growth. The platform offers a comprehensive suite of services for modern money movement, supporting multiple currencies for seamless transfers. Users can access an end-to-end payments suite through a single API or a no-code console, which includes compliance, accounting, payments, analytics, and developer tools. Key features include a developer toolkit with user-friendly SDKs, comprehensive analytics, and robust security measures. Sphere Labs also provides competitive financial benefits, such as low fees, instant settlements, and non-custodial peer-to-peer payments. Backed by experienced investors and founders from the fintech and blockchain sectors, Sphere Labs is dedicated to delivering scalable and adaptable payment solutions that meet the evolving needs of the digital economy.

financial services
51-200
Founded 2022
$3M raised

Description

  • Own Sphere’s transaction monitoring, KYC/B, and onboarding screening end to end.
  • Ensure proper record-keeping and retention in line with regulatory timelines.
  • Configure and oversee transaction monitoring rules for cross-border flows and stablecoin-related activity.
  • Coordinate with product and compliance teams to align compliance operations with product changes.
  • Support operational execution of the firm-wide compliance framework, including audit responses and program impact reviews.
  • Detect, elevate, escalate, and action suspicious activity in accordance with AML/BSA and USA PATRIOT Act requirements.
  • Support the development of operating procedures for payments, treasury, and vendor integrations.
  • Support the compliance team during bank examinations and audits.
  • Maintain the technical and operational side of Sphere’s global compliance program.

Requirements

  • 5+ years of compliance experience.
  • Deep understanding of how to scale compliance programs operationally.
  • Hands-on experience with transaction monitoring platforms and reporting obligations.
  • Experience working with cross-border payments, FX, or digital asset-adjacent businesses is strongly preferred.
  • Ability to communicate effectively across cultures with globally based teammates.
  • Experience supporting AML/CFT or related regulatory compliance programs is implied by the role.
  • Familiarity with bank examinations and audit processes is preferred.
  • Comfort operating in a fast-moving, early-stage environment with changing priorities is important.

Benefits

  • Fully remote, global team.
  • Opportunity to join early with meaningful upside.
  • Backed by Coinbase, Kraken, The Chernin Group, Jump Trading, Hudson River Trading, and major sovereign affiliates.
  • High ownership and the ability to build processes from scratch.
  • Opportunity to work at the intersection of crypto infrastructure and regulated finance.
  • Real traction with SpherePay live and trusted by 200+ businesses.
  • SphereNet in active development with banks and regulators across 18 jurisdictions.

Interested in this position?

Apply directly on the company website

Apply Now

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