Compliance Analyst - Internal Controls & Testing

Responsibilities

• Conduct reviews and testing of operational compliance against relevant laws, regulations, and the Company’s internal policies and procedures;
• Document and summarize review results, including progress, outcomes, risks, and findings;
• Support in drafting recommendations to address identified weaknesses or documentation gaps;
• Assist with maintaining and updating the Compliance controls library, test procedures, and controls scoring model;
• Support Compliance Management in identifying and monitoring issues within the Company’s compliance operations;
• Observe and evaluate processes to verify that internal controls are effectively implemented and maintained;
• Contribute to assessments of the efficiency and effectiveness of compliance operations;
• Collaborate with other Compliance team members and departments to promote adherence to regulatory requirements;
• Perform other duties as assigned.

Requirements

• Minimum of 1–3 years of experience in a compliance, risk, or audit role (preferably within financial services or virtual assets);
• University degree in a relevant field (e.g., Law, Finance, Business, or related discipline).
• Working knowledge of applicable AML/CTF and/or regulatory compliance recommendations, standards, and procedures;
• Understanding of first line operations processes, including KYC, EDD, and Investigations;
• Familiarity with basic audit and testing practices;
• English language proficiency at C1 level;
• Strong communication skills, both written and verbal;
• Highly organized and detail-oriented with strong analytical skills;
• Proficient in standard office and compliance-related software tools;
• Demonstrated understanding of or interest in cryptocurrencies and blockchain technology;
Nice to have:
• Knowledge of digital assets, fintech, prepaid and lending products;
• Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry.

Benefits