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Compliance Associate - Remote

Posted 4 days ago

Overview

The Compliance Associate will be a key team member of Compliance Operations, focusing on transaction monitoring and investigation processes to protect the company from financial crimes.

In Short

  • Execute objectives of the Compliance Operations program.
  • Coordinate with business and operational teams to maintain regulatory obligations.
  • Partner with global teams on compliance projects.
  • Immerse in blockchain technology and cryptocurrency regulations.

Requirements

  • 1-2 years of compliance experience.
  • Understanding of anti-money laundering and sanctions regulations.
  • Experience with transaction monitoring and SAR writing.
  • Strong writing capabilities for regulatory deliverables.

Benefits

  • Competitive total compensation package.
  • Equity and bonuses based on performance.
  • Eligibility for bonuses dependent on job level.

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