Compliance Analyst

The Junior Compliance Analyst executes day-to-day compliance operations for retail, institutional, supplier, and third-party accounts, including customer identification, due diligence, sanctions and adverse-media screening, cryptocurrency wallet tracing, automated workflow collaboration, and audit-ready recordkeeping.

Responsibilities

• Execute end-to-end Customer Identification Program and Customer Due Diligence checks
• Process supplier and third-party verification work orders and incoming cases
• Screen customers and counterparties against sanctions watchlists, PEP registries, and adverse media
• Trace cryptocurrency wallets with blockchain forensic tools
• Collaborate with Technology and Legal on compliant automated workflows
• Maintain audit-ready due diligence, transaction, and screening records

Requirements

• Bachelor's degree in Finance or a related field
• 2+ years of fintech or crypto compliance experience
• Understanding of financial crime risks, customer due diligence rules, and anti-money laundering controls
• Knowledge of FATF and MAS standards for KYC, KYB, and UBO verification
• Written and verbal communication skills
• Attention to detail
• Controls-oriented mindset
• Time-management skills

Benefits

• Attractive welfare benefits
• Training and mentoring
• Inclusive and respectful work environment
• Networking opportunities with industry pioneers
• Opportunity to contribute to the digital asset industry
• Involvement in new projects and process development
• Personal accountability, autonomy, and growth opportunities