Compliance Analyst (Latin America)CrewBloom • El Paso, TX, US
Compliance Analyst (Latin America)
CrewBloom • El Paso, TX, US
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders Collaborate effectively with team members across different time zones, departments, and seniority levels Handle confidential financial and client information with integrity and discretion Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks Conduct risk assessments, evaluate internal controls, and recommend remediation measures Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence Stay informed on evolving regulations, financial technologies, and digital asset compliance practices
Compliance Analyst
We 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.
The 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.
Core Competencies :
- Strong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards
- (Preferred) Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
- Ability to interpret financial and digital asset transaction data
- Skilled in risk assessment, control evaluation, and remediation planning
- Excellent English communication and reporting skills, with proficiency in Microsoft Office tools
Job Responsibilities :
[job_alerts.create_a_job]
Latin America Analyst • El Paso, TX, US
[internal_linking.related_jobs]
Join a global community of talented professionals to shape the future of AI.Earn up to $15 USD / hr and additional rewards based on quality of submission.
Outlier is committed to improving the intelli...[show_more] Join a global community of talented professionals to shape the future of AI.Earn up to $15 USD / hr and additional rewards based on quality of submission.
Outlier is committed to improving the intelli...[show_more] 
AlliedTravelCareers is working with Aequor to find a qualified BCBA - School in El Paso, Texas, 79901!.Aequor is now hiring a full-time Board Certified Behavior Analyst (BCBA) for the 2023-2024 sch...[show_more]
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more]
UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab.
You are a good fit if you : - Have •...[show_more] Overview : • • We are looking for a Bilingual STEM Expert (Spanish and English) to review, evaluate, and refine AI-generated content involving scientific, mathematical, and technical reasoning across ...[show_more] Join a global community of talented professionals to shape the future of AI.Earn up to $15 USD / hr and additional rewards based on quality of submission.
Outlier is committed to improving the intelli...[show_more] 
Department : Applications / Software Development.Location : Hybrid – Austin, TX.Our client supports modernization and data-driven enhancements across statewide health and human services systems...[show_more]
Overview : GovCIO is currently hiring for a Junior Systems Analyst with an active Secret clearance to develop an in-depth understanding of systems and the underlying federal customer needs they meet...[show_more] Join a global community of talented professionals to shape the future of AI.Earn up to $15 USD / hr and additional rewards based on quality of submission.
Outlier is committed to improving the intelli...[show_more] 
Top-ranked proprietary trading firm, Maverick Currencies, is searching for entrepreneurially-minded, profit-driven people to be trained in the art and science of proprietary trading in its online c...[show_more]
The Behavioral and Speech Institute of Texas, PLLC is a specialized ABA agency owned and operated by a Board Certified Behavior Analyst (BCBA) and a Speech-Language Pathologist.The institute focuse...[show_more]
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more] We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more] Join a global community of talented professionals to shape the future of AI.Earn up to $15 USD / hr and additional rewards based on quality of submission.
Outlier is committed to improving the intelli...[show_more] Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more] 
Reporting to the GTC Trade Data Manager, the Trade Compliance Analyst's primary function is to ensure compliance of all Regal Rexnord facilities with all applicable Free Trade Agreement regulations...[show_more] Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...[show_more]
Business Analyst (Remote)
Scale AI • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Data Analyst (Remote)
Scale AI • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Travel Board Certified Behavioral Analyst - School (BCBA) in El Paso, TX
AlliedTravelCareers • El Paso, TX, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Senior Finance & Strategy Analyst, FP&A
Coinbase • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Remote Financial Analyst - AI Trainer ($150 per hour)
Mercor • El Paso, Texas, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Remote Bilingual STEM Expert (Spanish and English) - AI Trainer ($24.5-$45.5 per hour)
Mercor • El Paso, Texas, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Data Analyst � Contract (Remote)
Scale AI • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Business Data Analyst
Catapult Solutions Group • El Paso, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Junior Systems Analyst
Govcio LLC • Fort Bliss, US
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Data Visualization Analyst (Remote)
Scale AI • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Remote Entry-Level Currency Trader
Maverick Currencies • El Paso, TX
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Board Certified Behavior Analyst
Behavioral and Speech Institute of Texas, PLLC. • El Paso, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • El Paso, Texas
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • El Paso, Texas
[filters.remote]
[job_card.full_time] +1
[last_updated.last_updated_30] • [promoted]
Junior Data Analyst (Remote)
Scale AI • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Senior Finance & Strategy Analyst, Institutional
Coinbase • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Trade Compliance Analyst II - Bilingual
Regal Rexnord • El Paso, TX, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Internal Audit - SOX Senior Manager
Coinbase • El Paso, Texas, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]