TL;DR

Compliance Lead Analyst (Crypto): Conducting end-to-end Transaction Monitoring investigations and optimizing compliance processes with an accent on regulatory requirements and best practices. Focus on identifying emerging risks, collaborating with cross-functional teams, and enhancing compliance operations.

Location: Hybrid (in-person participation required)

Salary: $99,365—$116,900 USD

Company

%hirify_global% is a leading platform in the cryptocurrency and blockchain space, dedicated to increasing economic freedom globally.

What you will do

Investigate and analyze transaction monitoring alerts and referrals.
Conduct due diligence and KYC reviews to assess transaction legitimacy.
Collaborate with teams to optimize compliance workflows and processes.
Test compliance tools and provide feedback for improvements.
Stay updated on industry standards and regulatory requirements.

Requirements

Minimum of 3+ years of experience in compliance investigations.
Strong analytical and communication skills.
Experience with Google apps.
Ability to adapt in a fast-paced environment.
Creative problem-solving skills.

Nice to have

Experience in EDD and Transaction Monitoring workflows.
Proficiency with business intelligence tools.
Professional certification in AML or Fraud.
Advanced degree in business or finance.

Culture & Benefits

Comprehensive medical, dental, and vision plans.
401(k) plan with company match.
Wellness stipend and mobile/internet reimbursement.
Generous time off and leave policy.
Option to get paid in digital currency.