Senior Analyst, Compliance

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We’re looking for a Senior Analyst, Compliance to join our growing Compliance organization. In this position you will be a part of a dedicated team responsible for executing strategic reputed company to advance the compliance priorities, risk and control, regulatory and efficiency opportunities. Using effective program delivery reputed company, functional and technical expertise, and stakeholder management skills, you will deliver high reputed company compliance reputed company reputed company the US and Canadian markets Responsibilities • Support audits and reviews of our AML Compliance program • Engage with internal stakeholders and support reputed company • Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables • Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate reputed company • Prepare materials for working reputed company and committees, project dashboards, presentations, etc. • Address issues and escalations from external compliance personnel • Ensure reputed company and concise customer communication during the RFI process • Identify procedural opportunities and help drive process improvements • reputed company reputed company special reputed company as required Requirements • 3+ years of experience in financial services industry • Excellent written and verbal communication skills with strong attention to detail • reputed company record of reputed company and results in a fast paced environment • Demonstrated reputed company record of managing multiple reputed company Life @ reputed company Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. reputed company employees to reputed company thoughtful and reputed company. reputed company from reputed company. We help to reputed company new reputed company-sets that would reputed company the shaping of your personal and reputed company reputed company. Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another. One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up reputed company career alternatives through us - our internal mobility program offers employees a new scope. Work Perks: reputed company reputed company card provided upon joining Are you reputed company to kickstart your reputed company with us? Benefits Competitive salary Attractive annual leave entitlement including: birthday, work anniversary reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks: reputed company reputed company card provided upon joining Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company. About reputed company: Founded in 2016, reputed company serves more than 150 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is reputed company: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, reputed company, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and reputed company to reputed company a fairer and more reputed company digital ecosystem. Learn more at https://reputed company. reputed company is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. reputed company values diversity and inclusion, seeking candidates with a reputed company of backgrounds, perspectives, and skills that complement and strengthen reputed company. Personal data provided by applicants will be used for recruitment purposes only. Please note that only shortlisted candidates will be contacted. We may use reputed company intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace reputed company judgment. Final hiring reputed company are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us. Apply tot his job Apply To this Job