Tax Compliance Analyst

Overview

Remote
$60 - $70
Contract - W2
Contract - 12 Month(s)

Skills

tax evasion
Anti Money Laundering
AML
Anti-Money Laundering
Compliance
Compliance Analyst
Tax Analyst

Job Details

Hi,

This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you.

Job Position: Tax Compliance Analyst

Job Location: Remote

Job Duration: 12+ Months Contract

Job Description:

Duties:

  • Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.
  • Assist with designing and implementing controls related to the detection and mitigation of tax evasion risk Design and execute a tax evasion risk assessment.

Skills:

  • Experience designing and implementing controls related to the detection and mitigation of tax evasion risk.
  • Experience designing and executing tax evasion risk assessments.
  • Familiarity with tax evasion related regulations, including anti-money laundering laws that include tax evasion as a predicate act.

Required Skills:

  • UK Corporate Criminal Offense.

Nice to Have:

  • Familiarity with the UK Corporate Criminal Offense related to the facilitation of tax evasion.

Education:

  • Undergraduate degree from an accredited four-year college or university

Xoriant reasonably expects the pay rate for this position to be within the following range: $60.00/hour-$70.00/hour.

Thanks & Regards,

Himanshu Verma

Sr. Technical Recruiter

Email:

Cell:

*Disclaimer: You are receiving this information as we believe it will be useful for you. If you do not want to receive such information from us in the future, you can unsubscribe/opt-out by replying with REMOVE in the Subject Line. Learn more about our privacy policy .

About Xoriant Corporation