Compliance Operations Analyst

Job Summary

A company is looking for a Compliance-Legal Operations Analyst.

Key Responsibilities

• Review user transaction documents and assist with legal and compliance issues
• Conduct compliance due diligence and KYC/AML-related tasks
• Support account management teams with compliance-related solutions and maintain a knowledge base of legal inquiries

Required Qualifications

• Degree in law or a related field
• 2+ years of experience in corporate law or compliance-related roles
• Ability to handle confidential information
• Experience with Google workspace
• Flexibility and the ability to work independently in a fast-paced environment