Compliance Analyst I Cryto I European KYC I Technical Skills

6 days ago

Imus, Calabarzon, Philippines Henedroit Inc. Full time $40,000 - $80,000 per year

Qualifications:

  • 2–3 years of compliance experience in the US and/or Canada (European KYC experience is a plus).
  • Strong verbal and written communication skills with excellent team collaboration.
  • Proven background in regulatory compliance within FinTech and the financial services industry.
  • High attention to detail with a strategic and analytical mindset.
  • Hands-on experience analysing KYC requirements and filing regulatory reports (e.g., STRs/SARs).
  • Solid understanding of AML laws in the US and globally.
  • Familiarity with the blockchain and cryptocurrency industry.
  • (Preferred) Experience with blockchain analytics tools (Chainalysis, Ciphertrace, Elliptic).
  • (Bonus) Working knowledge of SQL, Python, or APIs.

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