Compliance Analyst

4 weeks ago

Pasig, Philippines CrewBloom Full time

Overview We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams. Core Competencies Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards (Preferred) Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic Ability to interpret financial and digital asset transaction data Skilled in risk assessment, control evaluation, and remediation planning Excellent English communication and reporting skills, with proficiency in Microsoft Office tools Job Responsibilities Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders Collaborate effectively with team members across different time zones, departments, and seniority levels Handle confidential financial and client information with integrity and discretion Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks Conduct risk assessments, evaluate internal controls, and recommend remediation measures Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence Stay informed on evolving regulations, financial technologies, and digital asset compliance practices Minimum Technical and Work Environment Requirements Internet Connection: Primary internet connection with a minimum speed of 15 Mbps . Backup internet connection with at least 10 Mbps . Backup connection must be capable of supporting work during a power outage. Primary Device: Desktop or laptop equipped with at least: Intel Core i5 (8th generation or newer) , Intel Core i3 (10th generation or newer) , AMD Ryzen 5 , or an equivalent processor. A minimum of 8 GB RAM . Backup Device: Must meet or exceed the performance of an Intel Core i3 processor. Must be functional during power interruptions. A functioning webcam . A noise-canceling USB headset . A quiet, dedicated home office space . Peripherals and Workspace: A smartphone for communication and verification purposes. #J-18808-Ljbffr

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