Compliance Associate

- Review and approve onboarding applications and account decisions for low- and medium-risk clients, escalating high-risk cases and determinations to the Chief Compliance Officer.

- Oversee the client maintenance pipeline, ensuring periodic reviews, document updates, and re-screenings are completed on schedule and without backlogs.

- Manage due diligence reviews for new and existing vendors, banking partners, and counter parties.

- Prepare regular compliance reports for the CCO, covering outstanding items, account backlogs, pending reviews, and emerging risk areas.

- Conduct first-level reviews of fiat transaction activity, identify and document potentially suspicious patterns, and escal alable relevant cases.

- Manage the end-to-end client onboarding workflow, coordinating with Business Development and Compliance teams to keep applications progressing efficiently.

- Perform initial reviews of wallet whitelisting submissions in Reactor, escalat high-risk wallets, and maintain supporting documentation in Share File.

- Conduct required checks for bank whitelisting and store relevant documentation and review outputs in the appropriate Share File folders.

- Review and manage Know Your Transaction (KYT) alerts as part of the transaction monitoring process.

- Handle alerts generated through ongoing client monitoring and ensure appropriate follow-up, documentation, and escalation.

- At least 2 years of professional experience in compliance or a related field.

- Previous experience in the cryptocurrency or digital asset industry.

- Hands-on experience with KYC/KYB, AML, client due diligence, and ongoing monitoring processes.

- Experience reviewing transaction monitoring or KYT alerts, identifying potentially suspicious activity, and escalating cases appropriately.

- Familiarity with Chainalysis and its use in compliance reviews or investigations.

- Experience with compliance case management, documentation, and escalation procedures.

- Advanced English proficiency, with the ability to communicate effectively in a professional environment.

- Strong attention to detail and the ability to manage multiple compliance reviews and processes simultaneously.

- Ability to work independently, prioritize tasks, and maintain accurate records.

- Availability to work Monday to Friday in alignment with EST business hours.

- Candidates must reside in Latin America and submit their CV in English. Professional references may be requested during the final stages of the selection process.

- Competitive compensation paid in USD.

- 10 business days of paid time off per year.

- US public holidays observed.

- Fully remote working arrangement.

- Full-time opportunity with working hours aligned with EST.