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Compliance Analyst
Posted: 07/14/2025
Job Number: 25896045
Job Description
Job Title: Compliance Analyst
Duration: 5+ months contract
Location: Remote
Skills:
Responsibilities:
Education:
Duration: 5+ months contract
Location: Remote
Skills:
- 6+ years experience.
Responsibilities:
- Identify, assess, manage and report on the company’s compliance with sanctions regulatory requirements.
- Ensure all policies and procedures are implemented and well documented.
- Perform internal reviews and identify sanctions risk.
- Experience conducting blockchain analytics / investigations
- Develop risk management strategies to avoid non-compliance and file compliance reports with regulatory bodies.
Education:
- Undergraduate degree from an accredited four-year college or university in science or related field.
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