Compliance Analyst - Tech Providers : Job Details
Compliance Analyst
Tech ProvidersJob Location : New York,NY, USA
Posted on :
2025-08-05T08:23:59Z
Job Description :
Job Title: Compliance Analyst Duration: 5+ months contract Location: Remote Skills:
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- 6+ years experience.
- Identify, assess, manage and report on the company's compliance with sanctions regulatory requirements.
- Ensure all policies and procedures are implemented and well documented.
- Perform internal reviews and identify sanctions risk.
- Experience conducting blockchain analytics / investigations
- Develop risk management strategies to avoid non-compliance and file compliance reports with regulatory bodies.
- Undergraduate degree from an accredited four-year college or university in science or related field.
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