Technical Compliance Analyst

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Sphere Labs

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2022

₿ Crypto

💳 Fintech

🔌 API

💰 $5M Venture Round - Sphere on 2024-12

Crypto • Fintech • API

Sphere Labs is a fintech company offering APIs, SDKs, hosted widgets, and web dashboards to enable fiat on‑ramps and off‑ramps, stablecoin payments, multi‑chain transfers, and optimized cross‑border settlement. It provides developer tools, a self-serve business dashboard, private-desk high-touch services, and white-label embedded ramp solutions that integrate payments, FX routing, custody, and compliance to help businesses move and settle funds globally.

📋 Description

• Own Sphere’s transaction monitoring, KYC/B, and onboarding screening from end-to-end • Ensure proper record-keeping and retention in accordance with various regulatory timelines. • Configure and oversee transaction monitoring rules relevant to cross-border flows, and stablecoin-related activity. • Integrate seamlessly with product and compliance teams to ensure greater cross-functional alignment and collaboration • Support the operational execution of the firm-wide compliance framework, focusing on product evolution, audit responses, and evaluating program impact. • Detect, elevate, escalate and action suspicious activity in alignment with AML/BSA and USA PATRIOT Act mandates. • Support the development of operating procedures tied to payments, treasury, and vendor integrations. • Support the compliance team during bank examinations and various audits, as required

🎯 Requirements

• Minimum 5+ years of compliance experience, with deep understanding of how to scale compliance programs operationally • Demonstrated hands-on experience with various transaction monitoring platforms and reporting obligations • Experience working with cross-border payments, FX, or digital asset-adjacent businesses is strongly preferred. • Ability to communicate effectively cross-culturally with globally-based teammates

🏖️ Benefits

• Health insurance • Remote work options