About this role
Technical Compliance Analyst at Sphere Labs. Location: United States. Role: managing monitoring, configuring rules, supporting audits Requirements: 5+ years compliance experience; hands-on transaction monitoring and reporting; end-to-end ownership of transaction monitoring, KYC/B and onboarding screening; AML/CFT, BSA/USA PATRIOT Act knowledge; experience with cross-border payments or digital-asset adjacent businesses preferred. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Remote Languages: Arabic, English