[Remote] Crypto Compliance Analyst (Payments & OTC)

Remote Full-time
Note: The job is a remote job and is open to candidates in USA. Marriott Bonvoy Group Supply Chain Management is enhancing its compliance framework for crypto and blockchain initiatives, focusing on payments and OTC transactions. They are seeking a Crypto Compliance Analyst to support compliance, monitoring, and control frameworks related to crypto activities, collaborating with various teams to assess risks and define internal standards. Responsibilities • Support compliance analysis for crypto payments, stablecoin flows and OTC transactions • Assist with monitoring transaction activity and identifying potential risk indicators • Support evaluation of OTC counterparties from a compliance and risk perspective • Track regulatory developments related to crypto payments and institutional usage • Prepare internal compliance reports and documentation for stakeholders • Assist with defining policies, controls and procedures for crypto-related operations • Coordinate with internal teams during audits, reviews or pilot programs Skills • Experience in compliance, risk, AML, fintech or financial operations roles • Understanding of crypto payments, stablecoins and OTC market structure • Strong analytical mindset and attention to detail • Ability to work with policies, reports and regulatory documentation • Clear communication skills in English • Comfort working in a regulated corporate environment • Exposure to AML frameworks, transaction monitoring or financial regulation Benefits • Token Allocation: available depending on program structure • Legacy: annual performance bonus and long-term growth within the crypto initiative Company Overview • Welcome to the official LinkedIn page of the Marriott Bonvoy Group's Supply Chain Management division. It was founded in undefined, and is headquartered in Bethesda, Maryland, US, with a workforce of 10001+ employees. Its website is Apply tot his job
Apply Now →

Similar Jobs

Compliance Analyst - FCM (Futures Commission Merchant)

Remote Full-time

Senior Compliance Analyst US

Remote Full-time

[Hiring] Entry Level Compliance Analyst @Crypto

Remote Full-time

Compliance Analyst/ Malta

Remote Full-time

AML Compliance Officer Crypto

Remote Full-time

Distinguished Software Engineer Cryptography and Data Protection...

Remote Full-time

Digital Assets Compliance Officer

Remote Full-time

Quick Hire Thales Encryption Engineer with 100% Remote

Remote Full-time

[Remote] Senior Math Libraries Engineer, Post Quantum Cryptography

Remote Full-time

Cryptography Engineer with HSM

Remote Full-time

Sitter Monitor Technician – Centralized Nursing Resources in Wilmington, NC

Remote Full-time

**Experienced Data Entry Specialist – Logistics and Operations Support**

Remote Full-time

Remote Data Entry Specialist - Work from Home Opportunity with Delta Airlines - Aviation Industry Leader

Remote Full-time

Experienced Part-Time Remote Customer Service Representative – Delivering Exceptional Support and Solutions to Valued Customers at arenaflex

Remote Full-time

Experienced Remote Data Entry Clerk – Accurate and Timely Database Management Professional for arenaflex

Remote Full-time

Entry Level Claims Analyst - Motor Vehicle Accident (Hybrid)

Remote Full-time

Business Development Representative

Remote Full-time

Experienced Contract Customer Service Representative – Delivering Exceptional Support and Transforming the Healthcare Economy at blithequark

Remote Full-time

Experienced or Aspiring Data Entry Professional Wanted: Part-Time Remote Data Entry Specialist at PepsiCo - Kickstart Your Career with a Global Leader

Remote Full-time

Immediate Hiring: (REMOTE, Part Time) Southwest Airlines Remote

Remote Full-time
← Back to Home