Compliance Analyst

QUALIFICATIONS:

1. Minimum of 2-3 years of relevant work experience in compliance work in the US and Canada.

2. Strong communication skills both verbal and written.

3. Excellent collaboration skills to work within a team.

4. Background on regulatory compliance or requirements.

5. With a background in FINTECH (Financial Technology) and Financial Service Industry.

6. High attention to detail and strategic thinker

7. Ability to analyze KYC requirements

8. Experience filing reports with regulators, such as STR/SARs

9. Have knowledge of and interest in the blockchain or cryptocurrency industry

10. Preferred but not required, knowledge of blockchain analytics tools (Chainalysis, Ciphertrace, and/or Elliptic)

11. Some working knowledge of the US and global AML Laws