Senior Analyst, Compliance
Job Description
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We’re looking for a Senior Analyst, Compliance to join our growing Compliance organization. In this position you will be a part of a dedicated team responsible for executing strategic projects to advance the compliance priorities, risk and control, regulatory and efficiency opportunities. Using effective program delivery methods, functional and technical expertise, and stakeholder management skills, you will deliver high priority compliance projects within the US and Canadian markets
Requirements
Responsibilities Support audits and reviews of our AML Compliance program Engage with internal stakeholders and support resolution Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress Prepare materials for working groups and committees, project dashboards, presentations, etc. Address issues and escalations from external compliance personnel Ensure clear and concise customer communication during the RFI process Identify procedural opportunities and help drive process improvements Perform ad-hoc special projects as required Requirements 3+ years of experience in financial services industry Excellent written and verbal communication skills with strong attention to detail Track record of success and results in a fast paced environment Demonstrated track record of managing multiple projects
About Crypto Finance
Crypto Finance AG is a dynamic technology firm based in Hessen, Frankfurt am Main, Germany, dedicated to developing robust and innovative solutions that drive progress in the tech landscape. Our mission is to build reliable, high-performance systems that empower businesses and individuals with cutting-edge tools and services. We are committed to pushing the boundaries of what's possible, fostering an environment where ingenuity and problem-solving are at the forefront of our daily work. Our culture at Crypto Finance AG is built on collaboration, continuous learning, and mutual respect. We believe that diverse perspectives fuel creativity and lead to better outcomes. Our team thrives in a challenging yet supportive atmosphere, where every voice is heard, and contributions are valued. We champion a work-life balance, encouraging our employees to develop both professionally and personally within our vibrant Frankfurt community. Joining Crypto Finance AG means becoming part of a forward-thinking team with ample opportunities for career growth and impact. With 106 open positions, we are rapidly expanding and looking for talented individuals who are passionate about technology and eager to make a significant difference. If you're ready to contribute to impactful projects and grow your career in a supportive and innovative environment in Frankfurt am Main, we invite you to explore our opportunities.
Ready to Apply?
To submit your application for this position, please visit Crypto Finance's official website and follow their application process.