Cross-border stablecoin payments for businesses and regulated institutions. Faster settlement, built on SphereNet.
Technical Compliance Analyst
Location
United States
Posted
4 days ago
Salary
0
Seniority
Senior
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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