Compliance Analyst

We are seeking a dynamic and detail-oriented individual to oversee key compliance functions including prevention of money laundering process and operations, trade surveillance. The ideal candidate will ensure robust detection and mitigation of suspicious activities, regulatory reporting, and internal policy development aligned with current compliance requirements in the crypto and related fintech sectors

Requirements

FIU Operations:

• Manage AML processes to detect, investigate, and report suspicious activities in a timely manner.
• File Suspicious Transaction Reports (STRs) to concern authority in compliance with requirements.
• Respond to FIU alerts, queries, and emails, ensuring accurate and timely Communication.

Trade Surveillance:

• Design and implement effective surveillance mechanisms to monitor trading activity and detect market abuse, insider trading, or manipula...