Talent.com
Compliance Analyst

Compliance Analyst

CrewBloomGrand Rapids, MI, US
Hace 2 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Compliance Analyst

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.

The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.

Core Competencies :

  • Strong knowledge of AML / CFT, KYC / CDD, FATF, OFAC, and FinCEN standards
  • Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
  • Ability to interpret financial and digital asset transaction data
  • Skilled in risk assessment, control evaluation, and remediation planning
  • Excellent English communication and reporting skills, with proficiency in Microsoft Office tools

Job Responsibilities :

  • Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders
  • Collaborate effectively with team members across different time zones, departments, and seniority levels
  • Handle confidential financial and client information with integrity and discretion
  • Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks
  • Conduct risk assessments, evaluate internal controls, and recommend remediation measures
  • Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps
  • Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence
  • Stay informed on evolving regulations, financial technologies, and digital asset compliance practices
    • Crear una alerta de empleo para esta búsqueda

    Compliance Analyst • Grand Rapids, MI, US

    Ofertas relacionadas
    • Oferta promocionada
    Vendor Compliance Supervisor

    Vendor Compliance Supervisor

    Capstone LogisticsGrand Rapids, MI, US
    A tiempo completo
    Shift : Monday-Friday; 5 am to finish.Compensation : Starting Range : $50000.This role is a pivotal position which ensures the overall success and compliance of the auditing process.This role will ove...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Compliance Lead Analyst

    Compliance Lead Analyst

    CoinbaseGrand Rapids, MI, US
    A tiempo completo
    Ready to be pushed beyond what you think youre capable of?.At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, ev...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Compliance Analyst

    Compliance Analyst

    EZCORPGrand Rapids, MI, US
    A tiempo completo
    At EZCORP we are a growing team focused on creating and changing the pawn industry as we know it today.We believe that our platform enabled lending and e-commerce solutions will revolutionize our a...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border ProtectionGreenville, MI, US
    A tiempo completo
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Senior Financial Analyst

    Senior Financial Analyst

    CFSHudsonville, MI, US
    A tiempo completo
    Position : Senior Financial Analyst.Our client is a leading manufacturer and they are seeking a.This role supports strategic decision-making through financial planning, reporting, and analysis across...Mostrar másÚltima actualización: hace 15 días
    • Oferta promocionada
    Compliance Assurance Lead (Zeeland, MI, US, 49464)

    Compliance Assurance Lead (Zeeland, MI, US, 49464)

    ReckittZeeland, MI, United States
    A tiempo completo
    Compliance Assurance Lead (Zeeland, MI, US, 49464)We are ReckittHome to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist : to protect, heal a...Mostrar másÚltima actualización: hace 4 días
    • Oferta promocionada
    Michigan Homeowners Claim Rep II

    Michigan Homeowners Claim Rep II

    The Auto Club GroupFremont, MI, United States
    A tiempo completo
    It's a great time to join AAA The Auto Club Group!.JOIN THE TEAM COMMITTED TO DRIVING YOUR CAREER FORWARD.Michigan Homeowners Claim Rep II. Primary Duties & Responsibilities).The Auto Club Group is ...Mostrar másÚltima actualización: hace 9 días
    • Oferta promocionada
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border ProtectionMiddleville, MI, US
    A tiempo completo
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Mostrar másÚltima actualización: hace 5 días
    • Oferta promocionada
    Michigan Homeowners Claim Rep II - Meemic

    Michigan Homeowners Claim Rep II - Meemic

    The Auto Club GroupFremont, MI, United States
    A tiempo completo
    It's a great time to join AAA The Auto Club Group!.JOIN THE TEAM COMMITTED TO DRIVING YOUR CAREER FORWARD.Michigan Homeowners Claim Rep II - Meemic. Primary Duties & Responsibilities).The Auto Club ...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Safety Specialist

    Safety Specialist

    WMC LLCGreenville, MI, US
    A tiempo completo
    The Safety Specialist plays a critical role in ensuring a safe and compliant working environment within our two locations in Greenville. This position is responsible for maintaining comprehensive sa...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Quality Manager

    Quality Manager

    Marvel RefrigerationGreenville, MI, US
    A tiempo completo
    Location : Greenville, Michigan.Reports to : Director of Operation.U-Line and Marvel Refrigeration, renowned leaders in premium undercounter refrigeration and ice products, are seeking a results-driv...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    U.S. Customs and Border Protection Officer

    U.S. Customs and Border Protection Officer

    U.S. Customs and Border ProtectionHoward City, MI, US
    A tiempo completo
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Compliance Engineer - UL

    Compliance Engineer - UL

    DekkoGrand Rapids, MI, US
    A tiempo completo
    We are seeking a detail-oriented and highly knowledgeable Compliance Engineer with expertise in UL (Underwriters Laboratories) and ETL (Electrical Testing Laboratories) certification processes.The ...Mostrar másÚltima actualización: hace 28 días
    • Oferta promocionada
    Revenue Compensation Analyst

    Revenue Compensation Analyst

    Spring HealthGrand Rapids, MI, US
    A tiempo completo
    At Spring Health, we're on a mission to revolutionize mental healthcare by removing every barrier that prevents people from getting the help they need, when they need it. Our clinically validated te...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Compliance Specialist

    Compliance Specialist

    Stenger & Stenger PCGrand Rapids, MI, US
    A tiempo completo
    Stenger & Stenger, founded in 1994 in Grand Rapids, MI, is a fast-growing, dynamic law firm specializing in creditors’ rights across 9 states. Our mission is to provide the highest quality...Mostrar másÚltima actualización: hace 9 días
    • Oferta promocionada
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border ProtectionTwin Lake, MI, US
    A tiempo completo
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Marine Interdiction Agent

    Marine Interdiction Agent

    U.S. Customs and Border ProtectionCedar Springs, MI, US
    A tiempo completo
    Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement worki...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Intellectual Property Specialist

    Intellectual Property Specialist

    Bluewater Hayes Inc.Middleville, MI, US
    A tiempo completo
    Intellectual Property Specialist.Our client, a leading North American manufacturer with a legacy of innovation, is seeking an experienced. Intellectual Property Specialist.This role offers the oppor...Mostrar másÚltima actualización: hace más de 30 días