Compliance Analyst

Qualifications

• 2–3 years of compliance experience in the US and/or Canada (European KYC experience is a plus).
• Strong verbal and written communication skills with excellent team collaboration.
• Proven background in regulatory compliance within FinTech and the financial services industry.
• High attention to detail with a strategic and analytical mindset.
• Hands‑on experience analysing KYC requirements and filing regulatory reports (e.g., STRs/SARs).
• Solid understanding of AML laws in the US and globally.
• Familiarity with the blockchain and cryptocurrency industry.
• (Preferred) Experience with blockchain analytics tools (Chainalysis, Ciphertrace, Elliptic).
• (Bonus) Working knowledge of SQL, Python, or APIs.