sFOX

Compliance Analyst

India

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Fintech, CryptocurrencyIndustries

Requirements

Candidates should possess a B.A. / B.S. degree or equivalent experience, and prior experience in conducting suspicious activity monitoring or customer due diligence investigations is preferred; CAMS certification is a plus. They should also have basic knowledge of banking, money service business, and money transmission laws and guidance, along with the ability to handle highly confidential information and work effectively in a team environment.

Responsibilities

The Compliance Analyst will investigate alerts for suspicious transaction activity and sanctions monitoring, conduct customer profile KYC and enhanced due diligence reviews and research, complete SARs and other reporting requirements, assist with regulatory audits and exams, investigate and respond to information sharing requests and AML-related inquiries, maintain detailed documentation, collaborate with other teams to design and implement efficient processes, assist in the implementation of new regulations, and perform other duties as assigned.

Skills

KYC

BSA/AML

OFAC

Customer Due Diligence

Transaction Monitoring

Regulatory Compliance

SAR Filing

Audit Support

Research and Investigation

sFOX

Cryptocurrency trading platform with deep liquidity

About sFOX

SFOX offers a cryptocurrency trading platform that serves individual traders, hedge funds, financial advisors, and large financial institutions. Clients can access multiple cryptocurrency markets through a single account, benefiting from deep liquidity and competitive pricing by aggregating liquidity from various sources. The platform is secure and compliant, featuring patented wallet technology trusted by major institutions, and it generates revenue through transaction fees. SFOX also provides advanced trading algorithms and an API for customized trading solutions, aiming to be a leader in the cryptocurrency trading market.

Key Metrics

San Francisco, CaliforniaHeadquarters

2014Year Founded

$22.2MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

51-200Employees

Risks

IRS scrutiny on crypto transactions poses compliance challenges for SFOX.

Competitive pressure on 'sFOX Connect' may impact market share.

Regulatory changes could affect SFOX's operational environment.

Differentiation

SFOX offers deep liquidity through a global integrated order book.

The platform provides advanced trading algorithms and API for customized solutions.

SFOX ensures secure trading with patented and insured wallet technology.

Upsides

Growing demand for secure trading benefits SFOX's compliant platform.

'sFOX Connect' aligns with the trend of integrating crypto into financial services.

Expansion in emerging markets offers new opportunities for SFOX.

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