| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Eastern Europe |
| |||
Evotym SIA | Remote | $27k - $67k | |||
Figure | San Francisco, CA, United States | $84k - $106k | |||
Worldpay | Atlanta, GA, United States | $81k - $92k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Openmesh | Sydney, Australia | $75k - $100k | |||
Circle | San Francisco, CA, United States | $160k - $207k | |||
Crypto.com | Tyler, Texas | $86k - $86k | |||
Crypto.com | Sofia, Bulgaria | $71k - $85k | |||
Figure Markets | Charlotte, NC, United States | $74k - $93k | |||
Figment | Canada | $70k - $90k | |||
CertiK | Remote | $60k - $100k | |||
Circle | New York, NY, United States | $74k - $80k | |||
Evotym SIA | Remote | $27k - $67k | |||
Crypto.news | Remote | $90k - $100k | |||
Falconx | Bangalore, India | $74k - $85k |
Compliance Analyst - Oversight and Monitoring
Responsibilities:
- Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting and compliance risk,
- Implement appropriate second line testing activities to verify compliance of processes and assess the robustness of systems,
- Perform product risk assessments, gauging potential risks and implementing necessary controls,
- Review Processes: Customer Risk Rating (CRR), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),
- Refresh processes in line with Polish law requirements,
- Review the outsourcing framework and enhance the design of supervision of outsourced functions, including KYC/KYB/transaction monitoring,
- Ensure delivery of appropriate management information to corporate bodies and control functions, such as Internal Audit and Risk Management,
- Draft reports of policy and regulatory breaches, enhancing transparency and mitigation efforts; Maintain a solid reporting line into the local Compliance Officer,
- Enhance the current record-keeping system following Polish requirements, maintaining integrity and accuracy of data,
- Review the Transaction Monitoring system and propose amendments if needed, ensuring its efficiency and effectiveness.
Requirements:
- Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls),
- Experience working with Compliance and AML on continuous process improvements,
- Great interpersonal and communication skills,
- Experience working in payment services or market platform is nice to have,
- Native Polish is a must as well as advanced English.
What does an Analyst in Web3 do?
A Web3 analyst is someone who studies and analyzes the trends and developments in the field of web3 technologies
These technologies include blockchain and decentralized applications (dApps) that are built on top of them
A web3 analyst's responsibilities might include researching and staying up-to-date on the latest developments in the web3 space, tracking and analyzing trends and market movements, and providing insights and recommendations to clients or stakeholders
They might also be responsible for creating reports and presentations to communicate their findings to others.