Senior Analyst, Compliance

OverviewOur team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking aSenior Analyst, Compliance to expand our Compliance division. The chosen candidate will take part in a focused team responsible for driving compliance priorities, risk management, regulatory efficiency, and strategic projects. By leveraging program delivery expertise, technical know-how, and stakeholder management skills, you will execute critical compliance projects in the US and Canadian markets.Key ResponsibilitiesSupport audits and evaluations of the AML Compliance programCollaborate with internal stakeholders for issue resolutionAid in constructing and managing project plans for regulatory remediation projects, covering scope, timelines, resources, and deliverablesCoordinate with internal teams and external consultants to facilitate remediation initiatives and report progressCreate materials for working groups, committees, project dashboards, and presentationsHandle inquiries and escalations from external compliance teamsEnsure transparent customer communications during the RFI processIdentify process improvement opportunities and help drive enhancementsComplete special projects as neededQualifications3+ years of experience in the financial services industryStrong written and verbal communication skills with keen attention to detailProven success in a fast-paced work environmentDemonstrated experience managing multiple projects concurrentlyThe annual salary ranges from USD 90,000 to USD 115,000.Life atOur CompanyEncouraging a mindset for innovationTransformative and proactive workplace promoting thoughtful solutionsInternal growth opportunities and development initiativesSupportive and collaborative work cultureTeamwork for achieving shared goalsWork flexibility options with a mix of remote and on-site workInternal mobility program for career progressionAdditional work perks upon joiningBenefitsCompetitive salaryGenerous annual leave, including opportunities such as birthday leaveInternal mobility program for further career advancementWork perks available with a company visa cardOur benefits vary by region based on local regulations.AboutOur CompanyEstablished in 2016, we cater to a large, growing customer base in the global cryptocurrency landscape. With a vision for widespread cryptocurrency adoption, we prioritize security, privacy, and compliance. Committed to fostering cryptocurrency acceptance through innovation, we empower the next wave of innovators for a fairer digital ecosystem. We are an equal opportunity employer, striving for a diverse and inclusive work environment. Valuing different backgrounds, unique views, and varied expertise, we aim to enrich our team with a range of perspectives.Personal information provided by applicants is used solely for recruitment purposes. Kindly note that only shortlisted candidates will receive further communication. AI tools may be employed for screening resumes against role requirements, complementing human recruitment processes. Would you like more information on data processing practices? Please get in touch. Apply tot his job