Compliance Analyst

Job not on LinkedIn

October 31

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CrewBloom

B2B • SaaS • Recruitment

CrewBloom is a remote staffing agency dedicated to connecting businesses with top-tier remote talent across various industries. They streamline the hiring process by sourcing, screening, and onboarding qualified candidates tailored to the specific needs of their clients, ensuring a seamless integration into teams. With a focus on global talent acquisition, CrewBloom empowers companies to scale their operations efficiently while reducing costs and maintaining compliance with HR regulations.

201 - 500 employees

Founded 2016

🤝 B2B

☁️ SaaS

🎯 Recruiter

📋 Description

• Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders • Collaborate effectively with team members across different time zones, departments, and seniority levels • Handle confidential financial and client information with integrity and discretion • Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks • Conduct risk assessments, evaluate internal controls, and recommend remediation measures • Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps • Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence • Stay informed on evolving regulations, financial technologies, and digital asset compliance practices

🎯 Requirements

• Experience in compliance processes both within and outside the US • Familiarity with analytical tools for transactional review (e.g., Chainalysis or similar platforms) • Background in onboarding automation is highly preferred • Experience working with or adapting to internal systems such as AIPrice • Availability to work 20–30 hours per week • Ability to analyze and transition data or processes from legacy systems to new platforms • Strong analytical mindset, proactive in asking questions, and highly engaged in discussions and problem-solving • **Minimum Technical and Work Environment Requirements:** • **Internet Connection:** • Primary internet connection with a minimum speed of **15 Mbps**. • Backup internet connection with at least **10 Mbps**. • Backup connection must be capable of supporting work during a power outage. • **Primary Device:** • Desktop or laptop equipped with at least: • **Intel Core i5 (8th generation or newer)**, **Intel Core i3 (10th generation or newer)**, **AMD Ryzen 5**, or an equivalent processor. • A minimum of **8 GB RAM**. • **Backup Device:** • Must meet or exceed the performance of an **Intel Core i3** processor. • Must be functional during power interruptions. • A functioning **webcam**. • A **noise-canceling USB headset**. • A **quiet, dedicated home office space**. • **Peripherals and Workspace:** A **smartphone** for communication and verification purposes.

🏖️ Benefits

• Join Our Dynamic Team: Experience our fun, inclusive, innovative culture that values your unique contributions and supports your professional growth. • Embrace the Opportunities: Seize daily chances to learn, innovate, and excel. Make a real impact in your field. • Limitless Career Growth: Unlock a world of possibilities and resources to propel your career forward. • Fast-Paced Thrills: Thrive in a high-energy, engaging atmosphere. Embrace challenges and reap stimulating rewards. • Flexibility, Your Way: Embrace the freedom to work from home or any location of your choice. Create your ideal work environment. • Work-Life Balance at Its Best: Say goodbye to stressful commutes and hello to quality time with loved ones. Achieve a healthy work-life integration to perform at your best.

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