Compliance Analyst
Core
Maintain policies, verify client onboarding, and investigate financial crime risks to ensure alignment with MLRO and regulatory requirements.
Role type
Senior Compliance Analyst (AML/CFT)
Builds
Client onboarding workflows, risk assessment frameworks, and escalation decision processes
Domain
Cryptocurrency exchange / Financial Crime Compliance
Required skills
AML/CFT regulations, risk assessments, client due diligence, transaction monitoring, policy development, stakeholder coordination, data management, regulatory reporting, jurisdictional analysis, audit documentation
Preferred skills
None stated
Technologies
None stated
Responsibilities
Maintain policies and procedures in alignment with MLRO; Handle, review, and verify all applications for client onboarding; Perform effective 4-eye customer due diligence; Manage and investigate escalations to identify potential financial crime risks; Monitor and document unusual activity or AML flags; Conduct risk assessments, periodic/trigger reviews, and enhanced due diligence; Review and assess complex Compliance escalations; Identify recurring risk patterns and policy gaps; Support the development of escalation frameworks; Provide clear Compliance guidance to stakeholders.
Seniority
Senior, hands-on IC
