OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border payment systems for institutions. The team's execution has been exceptional, and we're scaling at a remarkable pace. Our stellar early team comes with experience in companies like J.P. Morgan, Goldman Sachs, FalconX, Paypal, Affirm, Polygon, Kraken, Nium & others. We’re backed by Accel, Lightspeed, NfX and other top-tier investors.
Role Overview
We are seeking a talented and experienced Compliance Analyst to join our rapid growing compliance team. You will work closely with our operations and business development teams to ensure regulatory compliance, mitigate risks, and maintain the integrity of our business practices across all operations.
Key Responsibilities:
- Regulatory Compliance: Stay updated on applicable federal, state, and local laws and regulations related to the fintech and crypto industry.
Monitor regulatory changes and assess their impact on the organization. Assist with regulatory reporting and filing requirements
- Risk Assessment: Identify potential compliance risks and develop mitigation strategies.
- Policy Development: Create and maintain compliance policies and procedures.
- Monitoring and Auditing: Conduct regular compliance audits and monitoring activities.
- Recordkeeping: Maintain accurate and complete compliance records.
- Training: Educate employees on compliance policies and procedures.
- Reporting: Prepare compliance reports for management and regulatory agencies.
- Issue Resolution: Investigate and resolve compliance issues in a timely manner.
- Project Support: Collaborate with cross-functional teams on compliance-related projects.
- KYB and Transaction Monitoring: Conduct KYC document reviews and identify deficiencies. Monitor and analyze transactional data for suspicious activity.
- Compliance Program Management: Assist