Back to Jobs

[Remote] Crypto Compliance Analyst (Payments & OTC)

Remote, USA Full-time Posted 2025-11-24
Note: The job is a remote job and is open to candidates in USA. Marriott Bonvoy Group Supply Chain Management is enhancing its compliance framework for crypto and blockchain initiatives, focusing on payments and OTC transactions. They are seeking a Crypto Compliance Analyst to support compliance, monitoring, and control frameworks related to crypto activities, collaborating with various teams to assess risks and define internal standards. Responsibilities • Support compliance analysis for crypto payments, stablecoin flows and OTC transactions • Assist with monitoring transaction activity and identifying potential risk indicators • Support evaluation of OTC counterparties from a compliance and risk perspective • Track regulatory developments related to crypto payments and institutional usage • Prepare internal compliance reports and documentation for stakeholders • Assist with defining policies, controls and procedures for crypto-related operations • Coordinate with internal teams during audits, reviews or pilot programs Skills • Experience in compliance, risk, AML, fintech or financial operations roles • Understanding of crypto payments, stablecoins and OTC market structure • Strong analytical mindset and attention to detail • Ability to work with policies, reports and regulatory documentation • Clear communication skills in English • Comfort working in a regulated corporate environment • Exposure to AML frameworks, transaction monitoring or financial regulation Benefits • Token Allocation: available depending on program structure • Legacy: annual performance bonus and long-term growth within the crypto initiative Company Overview • Welcome to the official LinkedIn page of the Marriott Bonvoy Group's Supply Chain Management division. It was founded in undefined, and is headquartered in Bethesda, Maryland, US, with a workforce of 10001+ employees. Its website is Apply tot his job Apply tot his job Apply tot his job Apply tot his job Apply tot his job Apply To this Job

Similar Jobs

Customer Support & Digital Storytelling Specialist – Remote – arenaflex Home Entertainment Platform (U.S. & UAE)

Remote, USA Full-time

Remote Live Chat Support Specialist – Customer Experience Champion for Digital Service Excellence

Remote, USA Full-time

Remote Online Data Entry Specialist – arenaflex – $35/hr – Customer Service & Operations Support

Remote, USA Full-time

**Experienced Customer Support Specialist – Luxury Fashion and Beauty Customer Service**

Remote, USA Full-time

**Experienced Team Member – Customer Service or Cook at arenaflex in The Colony, TX**

Remote, USA Full-time

**Experienced Customer Success Manager, Onboarding – Accelerate Business Growth with arenaflex**

Remote, USA Full-time

**Experienced Customer Service Representative – Remote Work Opportunity at arenaflex**

Remote, USA Full-time

**Experienced Customer Care Agent – Dutch Desk at arenaflex**

Remote, USA Full-time

**Experienced Visa Consultant (Customer Services and Operations) – Remote Opportunity with arenaflex**

Remote, USA Full-time

Remote High‑Volume Customer Service Chat Agent – Technical Support & Account Assistance (Dallas‑Fort Worth Metroplex)

Remote, USA Full-time

Remote Entry Level Customer Service Agent (Paid training!)

Remote, USA Full-time

Quality Control Technician, Solar - Philippines

Remote, USA Full-time

Social Work Case Manager / Part-time (Hourly) - Weekend Coverage

Remote, USA Full-time

Experienced Part-Time Remote Chat Support Specialist for Moms – Flexible Work Arrangement with Competitive Hourly Rate

Remote, USA Full-time

Virtual Hiring Event ? Certified Pharmacy Technicians ? $1,250 Sign-On BONUS in Canal Winchester, OH

Remote, USA Full-time

Urgently Hiring: Home Depots Jobs Work From Home $26/Hour

Remote, USA Full-time

**Experienced Customer Experience Manager – Social Media Customer Support Remote Job From Home at blithequark**

Remote, USA Full-time

Campaign Operations and Automation Specialist

Remote, USA Full-time

**Experienced Part-Time Remote Data Entry Specialist - Delta Airlines: Accurate Information Management & Career Growth Opportunity with $30/Hour**

Remote, USA Full-time

Experienced Remote Data Entry Specialist – Home-Based Opportunity for Detail-Oriented Professionals

Remote, USA Full-time