Compliance Analyst (Latin America)

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 (e.g., Chainalysis or similar platforms)
• Background in onboarding automation is highly preferred
• Experience working with or adapting to internal systems such as AIPrice
• 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