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Compliance Analyst (Latin America)

CrewBloomDes Moines, IA, US

3 days ago

Job type

Full-time

Job description

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
(Preferred) 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

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Compliance Analyst • Des Moines, IA, US

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