Compliance Analyst
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.
Skills:
- 6+ years experience
This is a remote, work from home position. This role is to be filled outside the states of California and Colorado.
**We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, ethnic origin, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.**
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