Note: The job is a remote job and is open to candidates in USA. Sphere Labs is building modern, compliance-native infrastructure for cross-border payments and settlement. The Technical Compliance Analyst will be responsible for managing the technical aspects of the global compliance program, ensuring adherence to regulatory requirements and operational execution of compliance frameworks.
Responsibilities
- 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 required
Skills
- Minimum 5+ years of compliance experience, with deep understanding of how to scale compliance programs operationally
- Demonstrated hands-on experience with various transaction monitoring platforms and reporting obligations
- Ability to communicate effectively cross-culturally with globally-based teammates
- Experience working with cross-border payments, FX, or digital asset-adjacent businesses is strongly preferred
Benefits
- We’re a fully remote, global team building at the moment stablecoins are crossing into mainstream finance and regulated institutions are ready for modern rails.
- We hire self-starters: strong communicators and systematic thinkers who can look at a blank page and build something real.
- High ownership, no playbook: This is early-stage work. You’ll be making decisions, building processes from scratch, and setting the direction instead of just following one.
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