About Celsius Network
Celsius addresses the financial needs of today’s consumers worldwide through a democratized reward income and lending platform accessible via a mobile 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 platform where membership provides access to curated financial services that are not available through traditional financial institutions. Crypto holders can earn high-yield compounding interest by transferring coins to their Celsius Wallet and can borrow fiat currency 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.
An exciting opportunity has come about for Compliance Analyst to join Celsius Network Compliance team
The Role: Full time and initially Remote
The key responsibilities of this Global role will be to support Celsius’ AML Compliance program, taking ownership of the Retail and Corporate onboarding processes, undertake lifecycle compliance management, and provide solution led expert advice and guidance for business.
You will also be responsible for supporting the Head of Anti-Money Laundering with analytical and reporting activity, including our Lending and Partner sales areas.
This is an exciting and varied role working alongside our partners and clients to ensure they, and our business, are protected. You will preferably have had previous experience of managing automated customer onboarding, as well as knowledge of AML legislation.
This is a mid-level role with opportunities to learn and develop alongside an experienced team.
What will you be doing?
We tend to look for people with:
First and foremost, a positive attitude and a passion for learning along with:
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