Senior Compliance Analyst

Skills

About the Role

You will support the MLRO in operating the financial crime compliance framework and meeting applicable regulatory requirements. You will assist with authority requests, risk assessments, monitoring, testing, remediation, product reviews, policy maintenance, regulatory change initiatives, and reporting while staying current on crypto-related financial crime developments.

Requirements

• 3+ years of AML CFT compliance experience in cryptocurrency financial services or FinTech
• Experience with client onboarding KYC or AML monitoring
• Regulatory project management skills
• Knowledge of the crypto economy
• Ability to work in a global environment
• Strong verbal and written communication skills
• Experience with traditional exchanges or investment banks is beneficial
• Familiarity with MiCA Payments rules or MiFID II is beneficial
• Experience with suspicious transaction filings is beneficial
• Interest in using AI tools to improve reporting documentation workflow management and productivity

Responsibilities

• Support the financial crime compliance framework
• Prepare responses to regulatory information requests and inspections
• Contribute to financial crime risk assessments
• Support monitoring testing and remediation across compliance controls
• Assess financial crime risks for new products services and token listings
• Maintain AML CFT policies procedures and risk appetite documentation
• Assist with MLRO reporting to senior management and the Board
• Monitor crypto economy and financial crime developments

Benefits

• Learning and development programs
• Education subsidy
• Team-building programs and company events
• Wellness and meal allowances
• Healthcare schemes for employees and dependants