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4 дня назад

Compliance Analyst (Bitcoin)

75 000 - 85 000$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Analyst (Bitcoin): Supporting compliance, fraud, sanctions, complaints, and dispute programs for a Bitcoin-focused financial institution with an accent on data analysis, risk management, and operational improvement. Focus on identifying client-activity risks, automating compliance workflows with Product and Engineering, conducting investigations, and supporting audits and regulatory inquiries.

Location: Remote - US

Salary: $75,000–$85,000 per year, plus equity

Company

hirify.global is a Bitcoin-focused financial institution building products for buying, selling, securing, and using Bitcoin.

What you will do

  • Support the daily operation of compliance, fraud, sanctions, complaints, and dispute programs.
  • Analyze client activity data to identify risk trends and operational gaps.
  • Improve compliance tools, workflows, policies, procedures, and controls.
  • Collaborate with Product and Engineering to automate compliance operations.
  • Partner with Client Services and Finance on investigations and risk-based resolutions.
  • Conduct client outreach and support regulatory examinations, audits, and legal or law enforcement inquiries.

Requirements

  • Must be based in the United States for the remote role.
  • Experience with data analysis and risk management.
  • Working knowledge of data analysis tools such as SQL.
  • Strong critical thinking, communication, initiative, reliability, and prioritization skills.
  • Ability to translate high-level goals into clear operational processes and make risk-based decisions in ambiguous situations.
  • Prior compliance experience is not required; interest in Bitcoin and hirify.global’s mission is expected.

Culture & Benefits

  • Fast-paced, collaborative fintech environment.
  • Competitive compensation with equity.
  • Unlimited paid time off.
  • Medical, dental, and vision insurance.
  • 401(k).

Hiring process

  • 15-minute introductory interview.
  • One-hour role-specific interview with two hirify.global employees.
  • Written assessment followed by a culture and executive interview with leadership, including the founder and CEO.

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