Compliance Analyst

20 hours ago

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MetaWealth™

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Tokenized investments • fractional real estate • passive income from real estate • next-gen investing • real estate

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Description

• About MetaWealth: MetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. • Our mission is to democratize real estate investment, allowing everyone to grow their wealth and generate passive income. • We're seeking a Compliance Analyst to ensure our compliance framework meets high standards, focusing on KYC, onboarding, and monitoring activities.

Requirements

• CAMS or ICA certification is highly desirable. • Experience in Private Banking, Wealth Management, or Asset Management, particularly dealing with High Net Worth (HNW) clients and investors, is a strong advantage. • Focus on KYC, onboarding, and monitoring: Demonstrated experience in compliance roles, specifically in areas related to Know Your Customer (KYC) processes, client onboarding, and transaction monitoring. • Fintech, real estate, crypto, or payments industry experience is ideal. • Proficient in compliance tools like Sumsub and MS Office; experience with blockchain analytics tools such as Chainalysis, Elliptic, or Coinfirm is a plus. • Familiarity with Notion and Google Drive is necessary for daily operations. • Proven experience in financial crime investigations, particularly in identifying and mitigating risks related to money laundering and fraud. • Strong analytical skills and the ability to interpret complex regulations and ensure their application within the company. • Excellent communication skills, with the ability to work effectively across multiple departments, including finance, legal, regulatory, and sales teams.

Benefits

• Competitive Compensation: We offer above-market salaries and benefits to ensure that our team members are well taken care of. • Opportunities for Growth: We are committed to the professional development of our team members, offering paths for advancement within the company. • Collaborative Culture: We foster a work environment where everyone’s input is valued, and collaboration is encouraged. • Make an Impact: Join a team that is at the forefront of transforming the real estate investment landscape. • Hybrid Work Environment: With a presence in multiple countries, including Lithuania, Romania, London, and Spain, we offer flexibility in your work arrangements.