Compliance Analyst

  •   Part Time
  •   REMOTE Location
  •   $50k – $60k Yearly
Part Time  —  REMOTE

Unbanked is a global fintech platform built on blockchain. Unbanked’s platform connects traditional enterprise, fintech, banking, systems with blockchain infrastructure giving real world utility to digital assets. Our products enable instant remittance and the transfer of value on blockchain rails in a compliant and regulated environment.

Our core consumer facing product, BlockCard, is a crypto debit card available in the US. We have built a white-label platform for easily onboarding partners to run their own cryptocurrency debit card programs using our technology. Existing partners include the likes of Litecoin and Paxful.

The Compliance Analyst, under the direction of the Compliance Officer to ensure that all monitoring alerts  are reviewed based on cadence of alerts being received and any issues are escalated accordingly.



  • Review all monitoring alerts timely and report any findings/suspicious activity to the Compliance Officer immediately for further action.
  • Conduct investigations into any suspicious transactions or accounts as needed and within timeframe required under regulation.
  • Determine existing fraud trends by analyzing accounts and transaction patterns and advise the Compliance Officer of any findings.
  • Other essential duties as assigned by the Compliance Officer



  • Minimum of 2 years in a Compliance or fraud environment or banking operations function.
  • Working knowledge or willingness to learn BSA/AML/Compliance Regulations.
  • Strong analytical skills
  • Strong interpersonal skills
  • Ability to work independently and cross-functionally
  • Strong organizational skills and ability to prioritize and juggle multiple tasks
  • Desire and ability to work in a fast-paced and challenging environment
  • Flexibility and a positive attitude
  • Strong speaking, writing and advocacy skills


More information at:

At Unbanked, we value diversity and always employ, retain, promote, and otherwise treat all employees and job applicants based on merit, qualifications, competence, and talent. We do not discriminate on the basis of race, gender, religion, color, national origin, sexual orientation, age, marital status, veteran status, disability status, or any other characteristic protected by law.

You must include salary requirements when applying.


Job & Company Detail

Company Industry

Information & Communication Technology

Company Size

10 - 49 Employees


English, Spanish

Job Category

Information & Communication Technology

Applications Accepted Until

01 January 2022