About this role
Junior Compliance Analyst (SDQ) at Hire Horatio CX. Location: Santo Domingo, Dominican Republic. Role: conducting reviews, managing onboarding, investigating cases Requirements: 1+ year compliance/audit/risk experience in FinTech/Crypto, familiarity with AML/ATF, KYC, reporting to FINTRAC/FinCEN, strong attention to detail, analytical skills, and proficiency with compliance tools. Category: Legal and Compliance Seniority: Entry Level Tools: Jira, HubSpot, Chainalysis, World Check, Comply Advantage Commitment: Full Time Workplace: Onsite Languages: English