Compliance Analyst - Blockchain
Compliance Analyst - Blockchain
Location: Chicago
A financial services firm is seeking a Compliance Analyst - Blockchain to support its regulatory and monitoring functions, including work related to digital assets and other emerging areas. This role is ideal for someone who enjoys analytical work, evolving regulations, and a fast‑paced environment.
Responsibilities
Assist in developing and maintaining compliance monitoring methods
Conduct due diligence and enhanced reviews on higher‑risk counterparties
Support the review of unusual activity and address internal inquiries
Contribute to risk assessments and process improvements
Assist with onboarding and ongoing monitoring of counterparties
Qualifications
Familiarity with U.S. AML and general compliance regulations
Experience with KYC, sanctions screening, and transaction monitoring
Exposure to digital asset or blockchain‑related compliance tools is helpful
Comfort with analytical or technical tools (e.g., SQL, Python)
Strong attention to detail, communication skills, and organizational abilities
Bachelor's degree
Compensation
Base salary range: $80,000-$115,000, depending on experience
Eligible for discretionary bonus
Comprehensive benefits package
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