4 дня назад
Compliance Operations Analyst (Bitcoin)
75 000 - 85 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Operations Analyst (Bitcoin) (Fintech/Bitcoin): Supporting compliance, fraud, sanctions, complaints, and dispute programs with an accent on data analysis, risk management, and operational improvement. Focus on improving compliance tooling and workflows, automating operations with Product and Engineering, conducting investigations, and balancing regulatory requirements with client experience.
Location: Hybrid in Columbus, Ohio, United States
Salary: $75,000–$85,000 per year, plus equity
Company
is a Bitcoin-focused financial institution building products that help clients buy, sell, secure, and use Bitcoin.
What you will do
- Support daily compliance, fraud, sanctions, complaints, and dispute operations.
- 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 improve and automate compliance operations.
- Support investigations, regulatory examinations, audits, and legal or law-enforcement inquiries.
- Conduct client outreach and report compliance trends and progress to leadership.
Requirements
- Experience with data analysis and risk management.
- Working knowledge of data analysis tools such as SQL.
- Strong critical thinking and ability to make risk-based decisions in ambiguous situations.
- Ability to prioritize competing deadlines, solve problems, and take ownership.
- Ability to translate high-level goals into clear, actionable operational processes.
- Interest in Bitcoin and ’s mission.
Culture & Benefits
- Fast-paced, collaborative fintech environment.
- Competitive compensation and equity.
- Unlimited paid time off.
- Medical, dental, and vision insurance.
- 401(k) plan and catered in-office lunches.
Hiring process
- 15-minute introductory interview.
- One-hour role-specific interview with two employees.
- Written assessment followed by a culture and executive interview with leadership.
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