Compliance Case Analyst (Remote, Global)

Job summary

This role involves supporting global expansion efforts by engaging with law enforcement agencies and handling compliance inquiries related to blockchain activities.

Responsibilities

• Manage and review inquiries from global law enforcement agencies.
• Conduct blockchain tracing and preliminary investigations into suspicious activities.
• Assist with pre-SAR filing controls and client offboarding processes.
• Participate in training programs related to AML/CFT and other compliance topics.
• Collaborate with stakeholders to enhance knowledge sharing.
• Perform general administrative tasks related to compliance functions as needed.

Qualifications

Nice to have

Work setup

• 1-2 years of experience in a compliance or regulatory role with knowledge of relevant regulations.
• Bilingual in English and Ukrainian to coordinate with international partners.
• Strong analytical skills and a systematic approach to problem-solving.
• Ability to work effectively in a team and independently.
• Proactive and user-focused mindset with a strong sense of accountability.
• Self-motivated with multitasking abilities and effective time management skills.
• Excellent communication skills.
• Knowledge of local laws and upcoming regulations related to virtual currencies.
• Familiarity with blockchain analytics tools or manual tracking of funds using block explorers.
• Work-from-home arrangement may vary based on team requirements.