A rapidly growing cryptocurrency exchange based in New York City (office in Times Square) is seeking a Compliance Analyst with previous experience in the Fintech or Financial Services industry to join their fast-growing team. This role will report directly to the Chief Operations Office and will be responsible for day to day operations of the BSA/AML compliance program including managing AML/CFT alerts, performing due diligence, analyzing data and more.
Compliance Analyst Responsibilities:
Compliance Analyst Requirements:
Compliance Analyst Pluses:
If this sounds like a role for you, please apply directly to the position!