Compliance Analyst

OpenFX

Bengaluru, India
On-site
Aml/kyc procedures
Blockchain analytics tools
Regulatory reporting and filing
RedEnvelope is building the infrastructure for the next generation of cross-border payment systems for institutions

Job Summary

  • RedEnvelope is building the infrastructure for the next generation of cross-border payment systems for institutions.
  • Responsibilities include staying updated on fintech and crypto regulations, conducting risk assessments, and managing compliance programs.
  • The company offers a competitive salary and benefits package, equity in a rapidly growing company, and a collaborative work culture.

Matching Summary

RedEnvelope is building the infrastructure for the next generation of cross-border payment systems for institutions.

Skills & Requirements

Must-have

  • AML/KYC procedures
  • Blockchain analytics tools
  • Regulatory reporting and filing
  • Suspicious Transaction Reports (STRs)
  • Crypto regulatory requirements

Nice-to-have

  • Fintech industry experience
  • Startup experience
  • Collaborative work culture
  • Dynamic and fast-paced environment

Key Requirements

  • 3+ years of relevant experience
  • Bachelor's degree in finance, law, accounting, or related field
  • Experience in crypto is required
  • In-depth knowledge of crypto regulatory requirements in US, Europe, and Dubai
  • Experience with third-party AML/KYC service providers

Work Rights

Not specified

Tailored Resume

Cover Letter