Technical Compliance Analyst

Sphere Laboratories, Inc.

12d • Remote

About The Position

The Technical Compliance Analyst will be responsible for establishing, maintaining, and operating the technical/operational side of Sphere’s global compliance program. This role is critical to ensuring full adherence to various global requirements, AML/CFT obligations, and ongoing regulatory reporting during and after acquiring applicable domestic and international licenses.

Requirements

• Minimum 5+ years of compliance experience, with deep understanding of how to scale compliance programs operationally
• Demonstrated hands-on experience with various transaction monitoring platforms and reporting obligations
• Ability to communicate effectively cross-culturally with globally-based teammates

Nice To Haves

• Experience working with cross-border payments, FX, or digital asset-adjacent businesses is strongly preferred.

Responsibilities

• Own Sphere’s transaction monitoring, KYC/B, and onboarding screening from end-to-end
• Ensure proper record-keeping and retention in accordance with various regulatory timelines.
• Configure and oversee transaction monitoring rules relevant to cross-border flows, and stablecoin-related activity.
• Integrate seamlessly with product and compliance teams to ensure greater cross-functional alignment and collaboration
• Support the operational execution of the firm-wide compliance framework, focusing on product evolution, audit responses, and evaluating program impact.
• Detect, elevate, escalate and action suspicious activity in alignment with AML/BSA and USA PATRIOT Act mandates.
• Support the development of operating procedures tied to payments, treasury, and vendor integrations.
• Support the compliance team during bank examinations and various audits, as required

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed