Technical Compliance Analyst

New

United StatesFull-TimeMiddle

Salary not disclosed

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Job Details

Experience: 5+ years

Requirements

Minimum 5+ years of compliance experience
Deep understanding of how to scale compliance programs operationally
Demonstrated hands-on experience with transaction monitoring platforms
Experience with regulatory reporting obligations
Experience working with cross-border payments, FX, or digital asset-adjacent businesses is strongly preferred
Ability to communicate effectively cross-culturally with globally-based teammates

Responsibilities

Own Sphere’s transaction monitoring, KYC/B, and onboarding screening from end-to-end
Ensure proper record-keeping and retention in accordance with various regulatory timelines
Configure and oversee transaction monitoring rules relevant to cross-border flows and stablecoin-related activity
Integrate seamlessly with product and compliance teams to ensure greater cross-functional alignment and collaboration
Support the operational execution of the firm-wide compliance framework, focusing on product evolution, audit responses, and evaluating program impact
Detect, elevate, escalate and action suspicious activity in alignment with AML/BSA and USA PATRIOT Act mandates
Support the development of operating procedures tied to payments, treasury, and vendor integrations
Support the compliance team during bank examinations and various audits

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