Compliance Analyst
CrewBloomPasay, Philippines
Posted October 24, 2025
Part Time
About the Company
We're here to make hiring as easy as placing an order on Amazon. To get started, all we need is your job requirements. Next? Wait for candidates to be endorsed and pick the candidates you wish to hire. We do all the heavy lifting, like sourcing, vetting, and interviewing the applicants. Once you select your next hire, you can try them risk-free for one week. It's that easy. Roles we fill include sales, support, admin, finance, and IT roles that can be done remotely. Talk to us now to get started: https://calendly.com/workwithcrewbloom/15mins
Job Description
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives for our client. The role requires a strong understanding of AML/CFT, KYC/CDD, and international compliance standards, with a focus on digital asset compliance. High integrity and communication skills are essential.
Requirements
- Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards
- Experience with blockchain tracing tools (Chainalysis, TRM Labs, or Elliptic)
- Ability to interpret financial and digital asset transaction data
- Skilled in risk assessment, control evaluation, and remediation planning
- Excellent English communication and reporting skills
- Proficiency in Microsoft Office tools
Benefits
- Dynamic Team
- Opportunities for Learning
- Career Growth
- Flexible Work Arrangements
- Work-Life Balance