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Compliance Analyst (Latin America)
CrewBloom
MexicoRemote7mo ago
- Employment
- Part-time
About the role
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 externa…
Read the full description on the original posting.
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