Senior Compliance Analyst

Compliance · Tel Aviv, Israel
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 stablecoins 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.


Senior Compliance Analyst 


Responsibilities:


  • Compliance analysis & support as relevant/required, including retail, corporate and lending areas, across processes relevant to the role, including:
    • Regulatory analysis & reporting for the country relevant. Eg, SARs 
    • Analysis & Support of Operational Compliance control for onshore processes. Eg Due Diligence, control checks, training, transaction monitoring alerts and escalations
  • Performing additional CDD on Celsius’ customers (including EDD)
  • Support Celsius’ AML Compliance program
  • Support the Compliance Manager
  • Performing customer lifecycle compliance monitoring and re-evaluation on our customers
  • 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 internal stakeholders
  • Support the AML process and provide solution led expert advice and guidance for business. 
  • 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


Requirements: 


  • 3+ years experience of undertaking AML and compliance legislations
  • 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-prioritise work as appropriate 
  • Able to present solutions and influence final decision of line manager
  • 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



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  • Location
    Tel Aviv, Israel
  • Department
    Compliance
  • Employment Type
    Full-Time
  • Minimum Experience
    Experienced