Compliance Case Analyst - Ukrainian Speaking

About the role

This role involves handling and reviewing law enforcement inquiries globally, performing blockchain tracing, and conducting preliminary investigations into unusual activities. The analyst will also assist with pre-SAR filing controls and client offboarding, ensuring adherence to regulatory standards. This work is critical for maintaining the company's compliance framework and supporting its operational integrity.

The successful candidate will participate in internal and external training programs focused on AML/CFT and other relevant subjects. They will also liaise with various stakeholders to facilitate knowledge sharing, contributing to a collaborative environment. Success in this position means effectively managing a caseload, contributing to proactive compliance measures, and maintaining strong accountability for law enforcement engagements.

This position is part of a global organization that operates with a flat structure, encouraging autonomy and innovation. The work environment is results-driven, offering opportunities for career growth and continuous learning. The analyst will contribute to shaping the future of a leading blockchain ecosystem while collaborating with a diverse team.

The salary for this position ranges from $72,000 to $110,000 annually.

Skills that matter here

• compliance role: Experience in a compliance or regulatory-facing role is necessary for understanding relevant rules and regulations.
• Bilingual English/Ukrainian: Fluency in both languages is required to coordinate effectively with overseas partners and stakeholders.
• analytical skills: These skills are used for performing blockchain tracing and investigating unusual activities.
• Strong sense of accountability and ownership: This is essential for managing the law enforcement engagement process effectively.
• Detail-oriented with strong controls mindset: This mindset is crucial for ensuring accuracy and adherence to procedures in all compliance activities.
• Familiarity with blockchain analytics: This knowledge is applied when using existing tools or manually tracking funds via block explorers.

Who this role suits

• A person with at least 1-2 years of direct experience in compliance or a regulatory role.
• Someone who is proactive, self-motivated, and capable of multitasking under pressure.
• An individual who demonstrates a strong sense of ownership and accountability for their work.
• A detail-oriented professional with a systematic approach to problem-solving and logical thinking.

From the employer

• Handle and review all forms of global law enforcement inquiries
• Perform blockchain tracing and preliminary investigations into unusual activities
• Assist with pre-SAR filing mitigating controls and client offboarding
• Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
• Liaise with stakeholders to facilitate knowledge sharing
• Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company

• At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Bilingual English/Ukrainian is required to be able to coordinate with overseas partners and stakeholders
• Good analytical skills, systematic approach, and logical thinking
• Team player skills
• Proactive, ambitious, and user-focused attitude
• Strong sense of accountability and ownership over law enforcement engagement process
• Self-motivated, ability to multitask and work effectively under pressure and stress
• Detail-oriented with strong controls mindset and time management skills
• Strong communication skills
• Nice to have: Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
• Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)