Senior Compliance Analyst (Crypto)

The global leader in cutting-edge consulting services for public sector and commercial markets. With expertise in management, technology, and risk consulting, empower clients to conquer challenges and thrive. From transformational change to tech-driven innovation, company craft solutions that propel clients toward success.

📍 Assess regulatory risks and document findings in the field of cryptocurrencies.
📍 Analyze data and review transactions for compliance.
📍 Prepare clear and concise reports on investigation findings.
📍 Support project team with knowledge sharing and quality deliverables.
📍 Meet operational targets under limited supervision.

✔ 2+ years of compliance experience.
✔ Knowledge of Financial Crime/AML/fraud procedures.
✔ Fluency in English.
✔ Higher education.
✔ Motivation and willingness to develop and deepen knowledge in compliance and cryptocurrency.
✔ Familiarity with cryptocurrency (nice to have).

👊 Additional vacation days.
👊 Innovative and ergonomic office space.
👊 Multicultural team environment.
👊 Private health insurance and other company discounts.

Only selected candidates will be informed, confidentiality is guaranteed. By sending Your CV You express your consent that “Simplika“ would manage your personal data for your possible employment opportunities both at “Simplika“ and/or clients of “Simplika“. You have the right to cancel your agreement anytime; manage, change and/or ask to delete your provided personal data.

2550-2600 €/mon. gross