Senior Analyst, Compliance

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

We're looking for a Senior Analyst, Compliance to join our growing Compliance organization.

In this position you will be a part of a dedicated team responsible for executing strategic projects to advance the compliance priorities, risk and control, regulatory and efficiency opportunities. Using effective program delivery methods, functional and technical expertise, and stakeholder management skills, you will deliver high priority compliance projects within the US and Canadian markets

• Support audits and reviews of our AML Compliance program
• Engage with internal stakeholders and support resolution
• Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress
• Prepare materials for working groups and committees, project dashboards, presentations, etc.
• Address issues and escalations from external compliance personnel
• Ensure clear and concise customer communication during the RFI process
• Identify procedural opportunities and help drive process improvements
• Perform ad-hoc special projects as required

• 3+ years of experience in financial services industry
• Excellent written and verbal communication skills with strong attention to detail
• Track record of success and results in a fast paced environment
• Demonstrated track record of managing multiple projects

Life @

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Work Perks: visa card provided upon joining 

Are you ready to kickstart your future with us? 

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  

Work Perks: visa card provided upon joining 

Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About :

Founded in 2016, serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at  

 is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.  values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.