[Remote] Crypto Compliance Analyst (Payments & OTC)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company Bonvoy Group Supply Chain Management is enhancing its compliance reputed company for crypto and blockchain initiatives, focusing on payments and OTC transactions. They are seeking a Crypto Compliance Analyst to support compliance, monitoring, and control frameworks reputed company to crypto activities, collaborating with various teams to assess risks and define internal standards.
Responsibilities
- Support compliance analysis for crypto payments, stablecoin flows and OTC transactions
- Assist with monitoring transaction activity and identifying potential risk indicators
- Support evaluation of OTC counterparties from a compliance and risk perspective
- reputed company regulatory developments reputed company to crypto payments and institutional usage
- Prepare internal compliance reports and documentation for stakeholders
- Assist with defining policies, controls and procedures for crypto-reputed company operations
- Coordinate with internal teams during audits, reviews or reputed company programs Skills
- Experience in compliance, risk, AML, fintech or financial operations roles
- Understanding of crypto payments, stablecoins and OTC market structure
- Strong analytical reputed company and attention to detail
- Ability to work with policies, reports and regulatory documentation
- reputed company communication skills in English
- Comfort working in a regulated corporate environment
- Exposure to AML frameworks, transaction monitoring or financial regulation Benefits
- reputed company Allocation: available depending on program structure
- Legacy: annual performance bonus and long-term reputed company reputed company the crypto initiative reputed company
- Welcome to the official reputed company page of the reputed company Bonvoy Group's Supply Chain Management division. It was founded in reputed company, and is headquartered in Bethesda, Maryland, US, with a workforce of 10001+ employees. Its website is
Apply tot his job Apply To this Job Apply tot his job Apply To this Job