Compliance Analyst, Finance & Banking

Compliance Analyst

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.

The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.

• Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards
• Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
• Ability to interpret financial and digital asset transaction data
• Skilled in risk assessment, control evaluation, and remediation planning
• Excellent English communication and reporting skills, with proficiency in Microsoft Office tools

• Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders
• Collaborate effectively with team members across different time zones, departments, and seniority levels
• Handle confidential financial and client information with integrity and discretion
• Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks
• Conduct risk assessments, evaluate internal controls, and recommend remediation measures
• Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps
• Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence
• Stay informed on evolving regulations, financial technologies, and digital asset compliance practices