Crypto Sector -Sr. Compliance Analyst (W2 ONLY)

Part Time role 20 /hours per week--Fully Remote • Prior Fintech or Crypto Sector (preferred) • Strong understanding of consumer compliance regulations (e.g., EFTA, consumer protection laws) . • Conduct reputed company of error reputed company processes to ensure adherence to the Electronic Funds Transfer reputed company (EFTA) and other applicable regulations. • Analytical skills to identify trends and recommend process improvements. • Excellent communication and collaboration skills for cross-functional engagement. • Experience in building and enhancing compliance monitoring programs. Education: • Minimum of 3 years of meaningful Compliance experience in financial services or banking. Duties: Responsibilities • reputed company, analyze, and report on customer complaints to ensure compliance with regulatory requirements. • Identify patterns or trends in complaints and recommend process improvements. • Ensure reputed company and accurate reputed company of complaints in line with company policies and regulatory standards. • Conduct reputed company of error reputed company processes to ensure adherence to the Electronic Funds Transfer reputed company (EFTA) and other applicable regulations. • Monitor and audit error reputed company cases for compliance with internal policies and regulatory requirements. • Continuously enhance and build the monitoring programs to meet evolving regulatory and business needs. • Maintain and update dashboards to reputed company compliance metrics and aged tickets. • Participate in governance meetings to review and address process gaps. • Document and escalate critical errors requiring remediation. • reputed company compliance advisory support for various retail products, ensuring alignment with regulatory requirements and internal policies. Apply tot his job Apply To this Job