Overview
On Site
USD 80.00 - 83.00 per hour
Contract - W2
Job Details
Job Description
Title: Compliance Analyst 36210073
Location: 100% Remote
Responsibilities: Identify, assess, manage and report on the company s compliance with sanctions regulatory requirements. Ensure all policies and procedures are implemented and well documented. Perform internal reviews and identify sanctions risk. Experience conducting blockchain analytics / investigations Develop risk management strategies to avoid non-compliance and file compliance reports with regulatory bodies. Education: Undergraduate degree from an accredited four-year college or university in Science or related field.
Day to day - review transaction histories and find potential sanctions, do investigations on potential compliance issues, highest level of escalation and decision coverage. Jira ticketing.
Compliance Analyst with 6 years of exp in financial crimes with some of the below:
1. Block chain analytics (Chainalysis, Elliptic, TRM, etc - proficient in at least one of these blockchain analytics platforms)
2. Sanctions (good understanding)
3. Investigations background
Title: Compliance Analyst 36210073
Location: 100% Remote
Responsibilities: Identify, assess, manage and report on the company s compliance with sanctions regulatory requirements. Ensure all policies and procedures are implemented and well documented. Perform internal reviews and identify sanctions risk. Experience conducting blockchain analytics / investigations Develop risk management strategies to avoid non-compliance and file compliance reports with regulatory bodies. Education: Undergraduate degree from an accredited four-year college or university in Science or related field.
Day to day - review transaction histories and find potential sanctions, do investigations on potential compliance issues, highest level of escalation and decision coverage. Jira ticketing.
Compliance Analyst with 6 years of exp in financial crimes with some of the below:
1. Block chain analytics (Chainalysis, Elliptic, TRM, etc - proficient in at least one of these blockchain analytics platforms)
2. Sanctions (good understanding)
3. Investigations background
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