Sphere Laboratories - Inc. - Technical Compliance Analyst

• Own Sphere s transaction monitoring, KYC/B, and onboarding screening from end-to-end • Ensure proper record-keeping and retention in accordance with various regulatory timelines • Configure and oversee transaction monitoring rules relevant to cross-border flows and stablecoin-related activity • Integrate seamlessly with product and compliance teams to ensure greater cross-functional alignment and collaboration • Support the operational execution of the firm-wide compliance framework, focusing on product evolution, audit responses, and evaluating program impact • Detect, elevate, escalate and action suspicious activity in alignment with AML/BSA and USA PATRIOT Act mandates • Support the development of operating procedures tied to payments, treasury, and vendor integrations • Support the compliance team during bank examinations and various audits, as • Minimum 5+ years of compliance • , with deep understanding of how to scale compliance programs operationally • Demonstrated hands-on • with various transaction monitoring platforms and reporting obligations