Senior Analyst, Compliance

Overview Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior 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 Responsibilities Support audits and evaluations of the AML Compliance program Collaborate with internal stakeholders for issue resolution Aid in constructing and managing project plans for regulatory remediation projects, covering scope, timelines, resources, and deliverables Coordinate with internal teams and external consultants to facilitate remediation initiatives and report progress Create materials for working groups, committees, project dashboards, and presentations Handle inquiries and escalations from external compliance teams Ensure transparent customer communications during the RFI process Identify process improvement opportunities and help drive enhancements Complete special projects as needed Qualifications 3+ years of experience in the financial services industry Strong written and verbal communication skills with keen attention to detail Proven success in a fast-paced work environment Demonstrated experience managing multiple projects concurrently The annual salary ranges from USD 90,000 to USD 115,000. Life at Our Company Encouraging a mindset for innovation Transformative and proactive workplace promoting thoughtful solutions Internal growth opportunities and development initiatives Supportive and collaborative work culture Teamwork for achieving shared goals Work flexibility options with a mix of remote and on-site work Internal mobility program for career progression Additional work perks upon joining Benefits Competitive salary Generous annual leave, including opportunities such as birthday leave Internal mobility program for further career advancement Work perks available with a company visa card Our benefits vary by region based on local regulations. About Our Company Established 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 Apply To this Job