Compliance Analyst

Responsibilities

• • Maintain policies, procedures, and processes in alignment with MLRO.

  • Train and supervise teams in alignment with MLRO.

  • Handle, review, and verify all applications for client onboarding.

  • Perform an effective 4-eye customer due diligence process.

  • Manage and investigate   escalations, reviewing transaction activity and supporting information to identify potential financial crime risks, documenting findings, and escalating cases in line with internal policies and regulatory requirements.

  • Monitor and document unusual activity or AML flags.

  • Display excellent proficiency in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.

  • Demonstrate proficiency in compliance applications and programs.

  • Possess good knowledge of national and international AML/CFT legislation.

  • Contribute to further local company processes.

  • Review and assess complex Compliance escalations, considering the relevant customer profile, transaction activity, jurisdictional context, and applicable global policies.

  • Apply global Compliance standards consistently while appropriately considering jurisdiction-specific nuances, regulatory requirements, and operational particularities.

  • Ensure escalation decisions are aligned with applicable policies, risk appetite, and established OKIs.

  • Coordinate effectively with local and global Compliance teams, FCMI, Risk, Legal, Operations, Product, and other relevant stakeholders.

  • Ensure appropriate documentation, rationale, and auditability of escalation decisions.

  • Identify recurring risk patterns, policy gaps, process inconsistencies, and emerging typologies and escalate them to the appropriate stakeholders.

  • Support the development and refinement of escalation frameworks, controls, and decision-making processes.

  • Promote consistent decision-making across jurisdictions while ensuring that material local differences are appropriately reflected.

  • Provide clear and well-supported Compliance guidance to stakeholders, facilitating timely and risk-based decision-making.

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Requirements

• • A minimum of 5-years' experience in compliance, risk, fraud, legal, or regulatory function.

  • Demonstrated industry experience in the finance  crypto sector.

  • A degree in Law/Finance/Management or a related field from an accredited institution.

  • At least 5 years' experience with AML/CTF regulations and reporting.

  • Competence in data management.

  • An ability to work independently in a swiftly changing organization while maintaining close contact with pertinent teams.

  • Excellent problem-solving skills and the ability to provide valuable and efficient counsel.

  • Excellent communication, negotiation, and management skills.