Compliance Analyst (Remote, Nights and Weekends)

Description
• Own the end-to-end monitoring of customer transactions during nights and weekends, ensuring every trade, deposit, withdrawal, and on-chain movement complies with global AML, sanctions, and consumer-protection regulations.
• Build and refine rule-based and behavioral-detection models that spot suspicious patterns in real time; tune thresholds, test scenarios, and push updates that reduce false positives while catching genuine risk.
• Investigate and document escalated alerts within tight SLA windows (often