Compliance Analyst

divh2Compliance Analyst / h2pWe are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML / CFT frameworks, KYC / CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. / ppThe Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams. / ppstrongCore Competencies : / strong / pulliStrong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards / liliExperience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic / liliAbility to interpret financial and digital asset transaction data / liliSkilled in risk assessment, control evaluation, and remediation planning / liliExcellent English communication and reporting skills, with proficiency in Microsoft Office tools / li / ulpstrongJob Responsibilities : / strong / pulliCommunicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders / liliCollaborate effectively with team members across different time zones, departments, and seniority levels / liliHandle confidential financial and client information with integrity and discretion / liliReview documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks / liliConduct risk assessments, evaluate internal controls, and recommend remediation measures / liliDemonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps / liliMaintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence / liliStay informed on evolving regulations, financial technologies, and digital asset compliance practices / li / ul / div