Compliance Analyst (BOG)

We’re looking for detail-oriented Compliance Associates to join our extended BPO team. In this role, you’ll be on the front lines of the compliance program, reviewing transaction monitoring alerts, supporting investigations, and helping ensure that we meet its obligations under AML and KYC/KYB frameworks. This is a role designed for individuals who want to develop their compliance career while supporting one of the fastest-growing companies in stablecoin infrastructure.

Responsibilities:

• Review daily transaction monitoring alerts and elevate cases with potential suspicious activity.
• Investigate escalated alerts for suspicious activity.
• Support AML processes by documenting findings clearly and consistently.
• Assist in KYC/KYB reviews by verifying customer information and flagging discrepancies.
• Maintain accurate records in line with the company's compliance policies and procedures.
• Contribute to qu...