Compliance Analyst
CrewBloomSouth Africa
Posted October 24, 2025
Full Time
About the Company
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Job Description
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client.
Requirements
- Experience in compliance processes both within and outside the US
- Familiarity with analytical tools for transactional review (e.g., Chainalysis or similar platforms)
- Background in onboarding automation is highly preferred
- Availability to work 20–30 hours per week
- Ability to analyze and transition data or processes from legacy systems to new platforms
- Strong analytical mindset, proactive in asking questions, and highly engaged in discussions and problem-solving
- Minimum Technical and Work Environment Requirements: Internet Connection, Primary device, Backup device, Peripherals and Workspace
Benefits
- Join Our Dynamic Team
- Embrace the Opportunities
- Limitless Career Growth
- Fast-Paced Thrills
- Flexibility, Your Way
- Work-Life Balance at Its Best