Compliance Analyst
Wallbit is the global account for professionals working for companies abroad. A banking experience where you can get paid, spend, and invest from a single place, designed so that earning in dollars is no longer just the starting point, but a clear path to building your financial life.
Backed by Y Combinator and leading Silicon Valley investors, we are already helping tens of thousands of users manage their finances.
If you’re someone who enjoys owning what you do end-to-end, you’ll find the space here to grow, make decisions, and see the real impact of your work.
We think long-term, about the product, the team, and the people who use it, and that shows in how we discuss ideas, make decisions, and support each other day to day. We care more about solid solutions than noise, and we value people with strong judgment who are eager to solve problems that truly matter, in an industry that’s only just beginning to take itself seriously.
Now we are scaling globally and we are looking for a Compliance Analyst who feels comfortable working in a challenging and dynamic environment, has strong attention to detail and the ability to see the bigger picture.
What will you be doing?
Review user transaction documents and provide support with compliance issues.
Conduct analysis and manage alerts generated by monitoring systems.
Assist with compliance due diligence, including KYC (Know Your Customer) and AML (Anti-Money Laundering) tasks.
Act as a primary point of contact for users regarding compliance-related materials and issues.
Assist in researching and responding to comments and inquiries from foreign regulators.
Provide feedback on ways to improve operational and technological aspects of compliance operations.
Use your English communication skills for both verbal and written interactions.
Demonstrate accountability, ethics, and integrity in all aspects of your role.
Who are we looking for?
Advanced student or graduate in Law, Accounting, Business Administration, Economics, or a related field.
Minimum of 2 years of experience in related roles.
Proficiency in written and spoken English.
Strong communication skills.
Excellent analytical and problem-solving abilities.
Nice to have
Understanding of AML/CFT (Counter Financing of Terrorism) and sanctions risks.
Experience with U.S. compliance regulations.
Experience with regulatory and compliance matters in international markets (e.g., Asia, Africa, Europe).
What we offer
🌍 Contractor modality with global compensation
🌴 PTO & holidays
🍽️ Office lunch
🤝 Culture & hubs: a young, high-performance team based in San Francisco, Buenos Aires, Bogotá, or remote.
🚀 High impact & exponential growth: full autonomy to lead; your limits are defined by your ambition