Sphere Labs logo
Sphere Labs

Cross-border stablecoin payments for businesses and regulated institutions. Faster settlement, built on SphereNet.

Technical Compliance Analyst

Support EngineerSupport EngineerFull TimeRemoteSeniorTeam 11-50Since 2022H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

4 days ago

Salary

0

Seniority

Senior

Bachelor Degree5 yrs expEnglish

Job Description

Technical Compliance Analyst

Sphere Labs

• Own Sphere’s transaction monitoring, KYC/B, and onboarding screening from end-to-end • Ensure proper record-keeping and retention in accordance with various regulatory timelines. • Configure and oversee transaction monitoring rules relevant to cross-border flows, and stablecoin-related activity. • Integrate seamlessly with product and compliance teams to ensure greater cross-functional alignment and collaboration • Support the operational execution of the firm-wide compliance framework, focusing on product evolution, audit responses, and evaluating program impact. • Detect, elevate, escalate and action suspicious activity in alignment with AML/BSA and USA PATRIOT Act mandates. • Support the development of operating procedures tied to payments, treasury, and vendor integrations. • Support the compliance team during bank examinations and various audits, as required

Job Requirements

  • Minimum 5+ years of compliance experience, with deep understanding of how to scale compliance programs operationally
  • Demonstrated hands-on experience with various transaction monitoring platforms and reporting obligations
  • Experience working with cross-border payments, FX, or digital asset-adjacent businesses is strongly preferred.
  • Ability to communicate effectively cross-culturally with globally-based teammates

Benefits

  • Health insurance
  • Remote work options

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