The Compliance Analyst will manage end-to-end onboarding processes for retail and corporate clients, including KYC/KYB and due diligence. They will also develop and maintain AML/CFT policies and SOPs while ensuring alignment with local and international regulatory standards.
The Senior Director will own and drive the end-to-end fraud prevention and AML strategy across both fiat and crypto ecosystems. This includes designing scalable risk infrastructure, analyzing complex fund flows, and collaborating with global teams to ensure effective risk decision-making.
