Compliance Analyst (Remote, Nights and Weekends)
Description• Own the end-to-end monitoring of customer transactions during nights and weekends, ensuring every trade, deposit, withdrawal, and on-chain movement complies with global AML, sanctions, and consumer-protection regulations. • Build and refine rule-based and behavioral-detection models that spot suspicious patterns in real time; tune thresholds, test scenarios, and push updates that reduce false positives while catching genuine risk. • Investigate and document escalated alerts within tight SLA windows (often • Partner with Engineering to integrate new data feeds (blockchain explorers, fiat rails, third-party KYC vendors) into our compliance stack, translating regulatory jargon into clear technical specs that ship quickly. • Serve as the primary point of contact for weekend incident response—when a high-risk jurisdiction issues new guidance or a DeFi protocol is exploited, you triage impact, brief leadership, and implement controls before markets reopen. • Design and deliver monthly training sessions for Customer Support and Product teams, turning complex compliance topics into actionable playbooks that empower non-experts to spot red flags early.• Maintain an always-current risk register that maps emerging threats (mixers, privacy coins, NFT wash trading) to concrete mitigation steps, ensuring Accrue stays ahead of both bad actors and evolving regulations. • Produce executive dashboards that translate compliance metrics (SAR filing rate, alert-to-resolution time, regulatory exam findings) into clear narratives that guide strategic decisions and board-level discussions. • Collaborate with Legal to interpret new rules from FinCEN, FATF, MAS, and the EU; translate guidance into policy updates, system changes, and customer communications that go live without disrupting trading volumes.• Champion a culture of compliance-by-design: review product specs, marketing copy, and partnership agreements to surface regulatory risks before code is shipped or campaigns are launched. • Lead quarterly tabletop exercises that simulate sanctions-screening failures, data breaches, or regulatory inquiries, ensuring every stakeholder knows their role and our response playbooks actually work under pressure. • Mentor junior analysts across time zones, providing real-time feedback on investigations, writing style, and regulatory interpretation so the entire team levels up continuously.• Track KPIs that matter—alert quality, case closure rate, regulatory feedback score—and iterate relentlessly to push each metric into the top decile of industry benchmarks. • Represent Accrue in industry working groups and public-private partnerships, sharing anonymized insights that shape future regulations while keeping our brand synonymous with trust and transparency. Requirements• 2+ years of hands-on experience in AML, sanctions, or financial-crime compliance within fintech, crypto, or traditional banking.• Proficiency with blockchain analytics tools (Chainalysis, TRM, Elliptic) and SQL for querying large transaction datasets. • Ability to work full-time night and weekend shifts (US Eastern evenings through early morning) in a fully remote setting. • Bachelor’s degree in Finance, Criminal Justice, Data Analytics, or equivalent practical experience. • CAMS, CFCS, or ICA certification (or willingness to obtain within 6 months). ️ Benefits• Competitive base salary plus equity in a high-growth Web3 startup.• 100% employer-paid medical, dental, and vision coverage for you and dependents. • 401(k) with 3% company contribution, no vesting period. • Generous PTO policy that actually encourages you to unplug, plus quarterly mental-health days. Apply tot his job