The Compliance Analyst will handle daily production orders, assist KYC and Transaction Monitoring Teams, review documents, and participate in AML projects.

The Middle Office Analyst supports P&L reporting for digital trading desks, ensuring data integrity, resolving discrepancies, and aligning reports with regulatory standards.

Lead the design and development of accounting systems for crypto trading, focusing on compliance, real-time reporting, and system scalability.

This role involves identifying and mitigating operational risks, conducting reviews, collaborating with stakeholders, and analyzing risk incidents for financial institutions.