Lending Senior Compliance Analyst

Compliance · Las Vegas, Nevada
Department Compliance
Employment Type Full-Time
Minimum Experience Experienced

About Celsius Network


Celsius addresses the financial needs of today’s consumers worldwide through a democratized interest income and lending platform accessible via mobile and desktop app. With a mission to put unparalleled economic freedom in the hands of the people, and a core belief that financial services should only do what is in the best interests of the community, Celsius is a modern earning and lending platform where membership provides access to curated financial services that are not available through traditional financial institutions. Crypto holders can earn yield on the digital assets in their account with Celsius, and can borrow fiat or stable coins against their crypto collateral at the lowest interest rates in the space.  

 

The Celsius team is committed to doing good and doing well. We believe in the power of disruption and the importance of decentralization to create a new system that acts in the best interest of everyone. Each member of our team brings something unique and innovative to the table, but the common thread that links us together is our passion for blockchain, equality, and leading the next financial revolution that changes the equation to bring power back to the people.


Role Purpose


An exciting opportunity has come about for Lending Senior Compliance Analyst to join Celsius Network Compliance team which has plans to expand within Europe.




The key responsibilities of this Global role will be to support Celsius’ AML Compliance program, taking ownership of the Lending AML process, undertake lifecycle compliance management for those customers, and provide solution led expert advice and guidance for business. 


You will also be responsible for supporting the Lending Compliance Manager with analytical and reporting activity, including Retail and Partner lending areas. 


This is an exciting and varied role working alongside our customers and clients to ensure they, and our business, are protected. You will preferably have had previous experience of undertaking AML for lending customers, as well as some moderate knowledge of AML  and consumer lending legislation




This is a mid-level role with opportunities to learn and develop from an experienced team.


What will you be doing?


  • Performing additional CDD on Celsius’ lending customers (including EDD)
  • Performing customer lifecycle compliance monitoring and re-evaluation on Lending Operations customers
  • Compliance analysis & support as relevant/required, including Retail and partners lending areas, across processes relevant to the role, including:
    • Regulatory analysis & reporting for the country relevant. Eg, SARs and PSC discrepancies
    • Analysis & Support of Operational Compliance control for onshore processes. Eg Due Diligence, control checks, training, transaction monitoring alerts and escalations
  • Support the Risk management framework
  • Conducting rule-based decisions
  • Internal Reporting – compilation, provision & support of the Global Compliance team, as well as providing point of contact for the Lending team
  • Maintain sound professional working relationships with other Compliance teams, business development, and management 
  • Produce accurate, timely and relevant MI for Global compliance
  • Local/functional training


We tend to look for people with:


First and foremost, a positive attitude and a passion for learning along with:

  • 5+ yrs experience with CDD and EDD
  • Compliance awareness with a good understanding of the compliance challenges facing the business
  • An understanding of the impact of wider compliance issues on the business
  • An ability to work flexibly and re-prioritize work as appropriate 
  • Able to present solutions and influence final decision of line manager
  • Able to challenge and influence business decisions
  • Excellent communication skills – verbal and written
  • Manages and plans own work loads
  • Ability to translate research and analysis well into reasoned recommendations that informs effectively the decision-making process


Desirable

  • Relevant business knowledge and experience of two regions, distribution channels or entities
  • Relevant qualification (ICA/ACAMS)
  • Actively makes recommendation and solutions upwards
  • Gives valuable insight by demonstration a deep understanding of the issues highlighted in the analysis and research


About Celsius


Celsius Network was founded in 2017 with the mission to harness blockchain technology to provide unprecedented financial freedom, economic opportunity, and income equality for the 99%. It’s time to replace our current financial systems with a new model that only ever acts in the best interest of the community. Our goal is to act as a catalyst for financial disruption on a global scale by offering services that will bring the next 100 million people into cryptocurrency. Through our mobile wallet, Celsius members can deposit cryptocurrency to earn up to 10% annually on their coins, or use their crypto as collateral to get a loan at rates as low as 4.95%. #unbankyourself


What’s in it for you?


You’ll be welcomed into a high-performing team and as part of the deal, we offer a competitive package, an annual training allowance, a company culture of change and continuous improvement, a challenging and rewarding work environment with a genuine opportunity to develop.


Celsius has offices in Hoboken, New York City, London and Tel Aviv and employs employees based in cities all around the world. This position is open to all qualified applicants in Atlanta as we build our presence globally. 



We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Thank You

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  • Location
    Las Vegas, Nevada
  • Department
    Compliance
  • Employment Type
    Full-Time
  • Minimum Experience
    Experienced