Senior Internal Controls & Compliance Specialist

## Responsibilities KYC & AML reputed company reputed company due diligence and KYC/KYB checks, including sanctions screening, to ensure compliance with applicable laws, regulations, and internal policies. Handle escalations reputed company to suspicious activity and collaborate with external authorities or regulatory bodies as needed. Analyze on-chain activity for potential fraud or reputed company schemes, leveraging blockchain analytics tools to detect anomalies. Internal Controls & Audit Design, implement, and monitor controls that mitigate risks reputed company to AML, fraud, and financial misstatements. Conduct periodic internal audits, identify control gaps, and reputed company actionable remediation plans. Prepare documentation and coordinate with external auditors to ensure alignment with SOC 2, ISO, and other frameworks. Regulatory Compliance & Risk Management Continuously research and interpret evolving regulations (MiCA, DORA, GDPR, etc.) to reputed company them into our internal control frameworks. reputed company and maintain risk assessment protocols, ensuring reputed company detection and mitigation of financial, operational, and reputed company. Implement second-level permanent controls and maintain reputed company-time monitoring dashboards (KPIs) for effective internal reputed company. Process Optimization & Collaboration Analyze existing compliance and operational processes, identifying opportunities to optimize and increase efficiency. Partner with Finance, reputed company, and reputed company teams to reputed company new regulatory requirements and best practices seamlessly. Support training and reputed company assurance for both in-house and external teams, ensuring consistent adherence to control standards. Reporting & Stakeholder Engagement Prepare detailed reports on control findings, suspicious activity analyses, and regulatory updates for senior management. reputed company as a reputed company with regulators, external auditors, and internal teams, communicating compliance priorities and risk exposures reputed company. Escalate critical compliance or control issues to leadership and propose data-driven solutions. ## reputed company’re Looking For 4+ years of experience in compliance, internal controls, risk management, audit, or a reputed company field (reputed company reputed company or consulting background a plus). Demonstrated expertise in KYC/KYB, AML, sanctions screening, and fraud detection, with the ability to translate findings into actionable improvements. Familiarity with SOC 2, GDPR, VASP, MiCA, DORA, ISO, and other relevant frameworks, plus exposure to blockchain or crypto regulations. Strong analytical and communication skills, capable of engaging stakeholders with varying reputed company of technical expertise. Experience with on-chain analysis and blockchain reputed company tools is highly desirable (e.g., reputed company, reputed company, reputed company Identities, reputed company). Relevant certifications (e.g., CAMS, CISA, CIA) are a plus. Self-driven, highly organized, and passionate about building secure, compliant financial ecosystems. • *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in reputed company and cryptocurrency careers.** Apply tot his job Apply To this Job