Compliance Analytics Associate

The Compliance Analytics Associate will support the daily operations of the company's AML, CTF, sanctions, and financial crime framework, focusing on transaction monitoring and blockchain investigations. Responsibilities include using Chainalysis for investigations, defining compliance controls, and collaborating with Product and Engineering teams to enhance compliance functions through automation and AI tools. This role offers a chance to grow within a fast-paced fintech environment while engaging in complex financial crime investigations and compliance technology.

• Competitive full-time salary based on experience and meaningful equity in an industry-leading company
• Performance-based bonuses
• Apple equipment provided by the company
• Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year
• Health insurance reimbursement

• Mandatory in-office presence four days per week
• Role involves significant collaboration with engineering and product teams, which may require technical understanding
• Focus on compliance technology and automation may not appeal to all compliance professionals