Compliance Analyst at sFOX

Abu Dhabi, Abu Dhabi, United Arab Emirates

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial ServicesIndustries

Requirements

B.A. / B.S. degree or equivalent experience preferred
Prior experience in conducting suspicious activity monitoring or customer due diligence investigations or CAMS certified or equivalent (not required, but a plus)
Well-organized self-starter with ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines
Basic knowledge of banking, money service business and money transmission laws and guidance (e.g. OFAC and FinCEN guidance)

Responsibilities

Investigate alerts for suspicious transaction activity and sanctions monitoring
Conduct customer profile KYC and enhanced due diligence reviews and research
Remain current with industry developments and new rules/regulations in the areas of KYC, BSA/AML, and OFAC
Complete SARs and other reporting requirements
Assist with regulatory audits and exams
Investigate and respond to information sharing requests and AML-related inquiries
Respond to ad hoc requests, escalate issues, assist with case management including metrics tracking and reporting
Perform transaction reviews involving cryptocurrency transfers, including on-chain tracing, wallet attribution, and risk assessment using blockchain analytics tools
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Collaborate with other teams to design and implement more efficient processes relating to transaction monitoring, KYC, and EDD
Assist in the implementation of new regulations as they impact the business
Other duties and responsibilities as required or assigned

Skills

Key technologies and capabilities for this role

BSA/AMLKYCOFACSanctions MonitoringSAR FilingDue DiligenceTransaction MonitoringRegulatory ComplianceCase Management

Questions & Answers

Common questions about this position

What experience is required for the Compliance Analyst role?

A B.A./B.S. degree or equivalent experience is preferred, along with prior experience in suspicious activity monitoring or customer due diligence investigations; CAMS certification or equivalent is a plus but not required.

What key skills are needed for this position?

Candidates need to be well-organized self-starters able to work effectively in a team, accomplish assignments under minimal supervision and tight deadlines, and have basic knowledge of banking, money service business, and money transmission laws.

Is remote work an option for this role?

This information is not specified in the job description.

What is the salary or compensation for the Compliance Analyst position?

This information is not specified in the job description.

What kind of team environment can I expect at sFOX?

The role is part of the global compliance team reporting to the BSA Officer, and sFOX seeks team players who excel in a dynamic environment.

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.

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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