Compliance Analyst

OpenFX

Bengaluru, India
Base: not specified; bonus/equity: equity in a rap...
On-site
Regulatory compliance in fintech and crypto
Aml/kyc procedures and blockchain analytics
Compliance audits and monitoring activities
RedEnvelope is on a mission to become the global backbone for cross-border FX transactions by building next-generation payment infrastructure

Job Summary

  • RedEnvelope is on a mission to become the global backbone for cross-border FX transactions by building next-generation payment infrastructure.
  • The Compliance Analyst will work closely with operations and business development teams to ensure regulatory compliance and manage risks across all operations.
  • The company offers a competitive salary and benefits package, equity in a rapidly growing company, and a dynamic, fast-paced work environment.

Matching Summary

RedEnvelope is on a mission to become the global backbone for cross-border FX transactions by building next-generation payment infrastructure.

Salary

Base: Not specified; Bonus/Equity: Equity in a rapidly growing company; Benefits: Competitive salary and benefits package

Skills & Requirements

Must-have

  • Regulatory compliance in fintech and crypto
  • AML/KYC procedures and blockchain analytics
  • Compliance audits and monitoring activities
  • Risk assessment and mitigation strategies
  • Crypto regulatory knowledge US Europe Dubai

Nice-to-have

  • Experience in fintech industry
  • Experience in startups
  • Collaborative and supportive work culture

Key Requirements

  • Bachelor's degree in finance law or accounting
  • 3+ years regulatory compliance experience
  • Experience with AML/KYC in crypto
  • In-depth knowledge of crypto regulations US Europe Dubai
  • Experience drafting Suspicious Transaction Reports
  • Experience with third-party AML/KYC providers

Work Rights

Not specified

Tailored Resume

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