Compliance Analyst

Evai.io are looking to hire a Compliance Analyst. This job is ideally suited for a recent college graduate and eager problem-solver who is interested in learning about financial technology, block chain, and digital tokens. The program analyst’s responsibilities will include maintaining and monitoring confidential customer account information; creating, updating and analyzing reports regarding customer account activity, FinCEN compliance and other compliance related aspects; preparing production for law enforcement requests; and performing KYC investigative research.

Responsibilities

  • Meeting timelines and goal objectives set by compliance department leadership;
  • Preparing, analyzing and maintaining customer account activity reports for specified filters.
  • Preparing suspicious activity reports or document production for internal and external review in accordance with Company’s various policies and procedures.
  • Performing confidential proprietary database research of sensitive personal identification information (PII) as well as open source and adverse news searches regarding the Company’s individual and business customers.
  • Creating comprehensive customer profiles to be categorized for regular monitoring of customer activity, tracking for anomalies or irregularities to trigger additional research.
  • Completing required AML training and other relevant training/skills-education programs as deemed necessary by compliance department leadership.
  • Providing recommendations on additional methods or sources to enhance compliance processes.

Requirements

  • Excellent time management skills and the ability to work independently;
  • Attention to detail and dedication to quality assurance to ensure the reporting of accurate data, while regularly monitoring said data to update shared information;
  • Excellent written and verbal communication skills;
  • Strong organizational skills with the ability to multi-task in a dynamic environment and meet set deadlines;
  • Advanced working knowledge of Microsoft Office Suite, especially Excel, Word, Outlook and PowerPoint;
  • Understanding and adherence to the highest level of discreteness and confidentiality regarding all aspects of his or her work and knowledge of the company;
  • College degree is required, and we prefer those who have a degree in business, law, or another applicable discipline.
  • We prefer individuals with a graduate degree who have previously worked in a dynamic, high-paced environment.

What is in Store?

  • Do something meaningful: Be a part of the future of finance technology.
  • Fast moving, challenging and unique business problems.
  • International work environment and flat organisation.
  • Great career development opportunities in a growing company.
  • Possibility for relocation and international transfers’ mid-career.
  • Competitive salary.
  • Flexible working hours, Casual work attire.
Apply now!

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