OTC & Crypto Compliance Analyst
Best Friend Finance(7 months ago)
About this role
A Compliance Analyst at UGLYCASH will support the company’s compliance function for OTC crypto operations, focusing on preserving regulatory integrity while enabling business growth. The role centers on ensuring sound onboarding, transaction monitoring, and risk-based controls across jurisdictions. The analyst will perform investigative reviews and apply research techniques to inform compliance decisions and maintain auditable records.
Required Skills
- KYC
- KYB
- UBO Verification
- EDD
- Transaction Monitoring
- OSINT
- Sanctions Compliance
- OFAC
- Investigations
- Risk Assessment
+4 more
About Best Friend Finance
bestfriend.financeBest Friend Finance (BFF) is a financial services company dedicated to creating a more empathetic and genuine relationship between individuals and their finances. BFF aims to break down the barriers of intimidation often associated with financial tools by emphasizing emotional connection and accessibility to essential financial functions, such as earning, saving, moving, lending, investing, and insuring. The company's mission is to foster financial fairness and dignity by ensuring that everyone has universal access to these vital financial resources, promoting a sense of community and understanding in the often cold and impersonal world of finance.