Compliance Analyst
CrewBloomPakistan
Posted October 24, 2025
Part Time
About the Company
CrewBloom connects businesses with top global talent, offering a flexible and efficient recruitment service.
Job Description
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.
Requirements
- Experience in compliance processes both within and outside the US
- Familiarity with analytical tools for transactional review
- 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
Benefits
- Join Our Dynamic Team
- Embrace the Opportunities
- Limitless Career Growth
- Fast-Paced Thrills
- Flexibility, Your Way
- Work-Life Balance at Its Best