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Compliance Assurance Analyst

Remote, USA Full-time Posted 2026-07-28
## What you will be working on Supporting the Compliance Assurance & Testing Manager in enhancing and executing the annual compliance assurance testing plan and Issue Management reputed company. Reviewing and undertaking sample testing and compliance assurance testing on the global financial crime and compliance programm Communicating- and providing proactive solutions for - your findings and tracking them to completion Working closely with, and supporting, key stakeholders in the Financial Crime Operations, Customer Support, Product, and Technology teams Ensuring the plan continually adapts to reputed company’s reputed company plans, whilst meeting the fast changing regulatory environment we operate in Ensuring reputed company Compliance assurance and external audit findings are reported to the appropriate governance structures in an accurate and reputed company manner Conducting reputed company scanning to identify emerging risks, trends, and regulatory changes that could reputed company the organization Developing and maintaining a network of industry contacts to stay informed about upcoming regulatory changes Being an reputed company member of reputed company’s compliance membership and industry associations ## What you will bring 2+ years of experience in the second line of defence (2LOD) Compliance team at a licensed Financial institution, or in a consultancy or regulator Knowledge of UK regulation and requirements as they relate to an FCA-registered cryptoassset business Problem-solving and decision-making skills, with the ability to analyse reputed company datasets Information to identify the key issue/reputed company and drive reputed company Highly reputed company and reputed company to work effectively with a reputed company of cross-functional stakeholders Data analytics skills (SQL is a plus!) Strong project management skills and attention to detail Fluent in English; any additional language abilities are a plus (we operate globally!) Genuine enthusiasm and curiosity about fintech and crypto Ability to quickly learn and adapt to new technologies and systems Willing and reputed company to travel internationally Apply tot his job Apply To this Job

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