Compliance Analyst

Description

Job Summary: We are seeking a Compliance Analyst passionate about the crypto sector to protect our operations, detect suspicious patterns, and contribute to platform security. Key Responsibilities: 1. You will collaborate in the implementation and monitoring of compliance alerts. 2. You will work with monitoring tools to detect suspicious patterns. 3. You will contribute to the documentation of compliance policies and procedures. **Description:** ---------------- Are you passionate about the compliance field and eager to contribute to security in the crypto sector? At Bit2Me, we are looking for a Compliance Analyst to strengthen our team and work remotely from Peru. Your main mission: Collaborate in protecting our operations by participating in the implementation and monitoring of alerts, detecting suspicious patterns, and helping maintain Bit2Me as a secure and trustworthy platform. What will you do on a day-to-day basis? * Participate in implementing compliance tools and monitoring rules to detect suspicious patterns. * Manage alerts from Travel Rule and market abuse tools. * Collaborate on configuring Travel Rule and market abuse tools. * Analyze transactions in real time and identify potentially suspicious transactions. * Support managing contacts with other exchanges and responding to regulatory requests. * Collaborate with other teams (product, tech, legal) to continuously improve our processes and systems. * Contribute to the documentation of compliance policies and procedures. What do we offer you? * 100% remote work from Peru with an on-payroll employment contract. * Ongoing training in blockchain, Web3, and emerging technologies. * 15 days of vacation \+ a birthday leave day. * A horizontal and collaborative culture where your ideas are heard. **Requirements:** --------------- ✅ What are we looking for in you? * Degree in Law, Business Administration, or related fields. * 2–5 years of experience in compliance. * Practical knowledge of transaction monitoring or market abuse tools. * Experience in banking, fintech, or e\-commerce. * B2\+ English proficiency for communication in international environments. * Analytical, methodical profile with critical thinking and proactivity. We also value: * Passion for the crypto world and knowledge of its products. * Personal use of cryptocurrencies such as Bitcoin or Ethereum.