Compliance Analyst (LATAM)

A Compliance Analyst supporting regulatory, operational, and risk management initiatives with a focus on AML/CFT frameworks, KYC/CDD processes, and digital asset compliance.

Location: Remote

Responsibilities

• 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

Requirements

• Experience in compliance processes both within and outside the US
• Familiarity with analytical tools for transactional review (e.g., Chainalysis or similar platforms)
• Background in onboarding automation is highly preferred
• Experience working with or adapting to internal systems such as AIPrice
• Availability to work 20–30 hours per week
• Ability to analyze and transition data or processes from legacy systems to new platforms
• Strong analytical mindset, proactive in asking questions, and highly engaged in discussions and problem-solving

Benefits

• Join Our Dynamic Team: Experience our fun, inclusive, innovative culture that values your unique contributions and supports your professional growth.
• Embrace the Opportunities: Seize daily chances to learn, innovate, and excel. Make a real impact in your field.
• Limitless Career Growth: Unlock a world of possibilities and resources to propel your career forward.
• Fast-Paced Thrills: Thrive in a high-energy, engaging atmosphere. Embrace challenges and reap stimulating rewards.
• Flexibility, Your Way: Embrace the freedom to work from home or any location of your choice. Create your ideal work environment.
• Work-Life Balance at Its Best: Say goodbye to stressful commutes and hello to quality time with loved ones. Achieve a healthy work-life integration to perform at your best.