-
ID
#51160151 -
Salary
TBD -
Source
Motion Recruitment Partners -
Date
2024-03-02 -
Deadline
2024-05-01
Compliance Analyst
California, Sanfrancisco, 94102 Sanfrancisco USACompliance AnalystSan Francisco, California100% RemoteContract$66.67/hr - $66.67/hrOur large crypto company is looking for a contract Compliance Analyst. This is a remote contract position.Contract Duration: 9-MonthsRequired Skills & Experience
Strong attention to detail and problem solving abilities
Clear and concise written and verbal communication skills
Highly organized with excellent documentation skills to maintain internal records
Self-motivated and able to work independently while supporting team goals and meeting deadlines
Strong time management skills to efficiently handle multiple concurrent tasks and priorities
Rapid learner able to understand and navigate new technical systems, tools, and processes
5+ years experience
Desired Skills & Experience
Desire to learn about sanctions compliance
Experience in analyzing blockchain transactions and tracing the flow of cryptocurrency
Experience with investigation methodologies
Candidate does not have to have knowledge of crypto and sanctions compliance programs, however this would be nice to have.
What You Will Be DoingDaily Responsibilities
The client Sanctions Advisory team is responsible for identifying and managing sanctions risk (including OFAC sanctions) across the client.
This role will involve supporting the Sanctions Advisory team with meeting regulatory reporting requirements related to blocked and rejected activity, license reviews, and ensuring certain controls are properly maintained.
The ideal candidate will have great attention to detail and a proven ability to follow established processes and procedures.
You will receive the following benefits:
Medical Insurance - Four medical plans to choose from for you and your family
Dental & Orthodontia Benefits
Vision Benefits
Health Savings Account (HSA)
Health and Dependent Care Flexible Spending Accounts
Voluntary Life Insurance, Long-Term & Short-Term Disability Insurance
Hospital Indemnity Insurance
401(k) including match with pre and post-tax options
Paid Sick Time Leave
Legal and Identity Protection Plans
Pre-tax Commuter Benefit
529 College Saver Plan
Motion Recruitment Partners is an Equal Opportunity Employer, including Veterans/Disability/Women. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.Posted by: Angela SalvatoSpecialization: Business Analyst