All roles

Open role

[Remote] Crypto Compliance Analyst (Payments & OTC)

Remote · Thailand Full-time

Note: The job is a remote job and is open to candidates in USA. Marriott Bonvoy Group Supply Chain Management is enhancing its compliance framework for crypto and blockchain initiatives, focusing on payments and OTC transactions. They are seeking a Crypto Compliance Analyst to support compliance, monitoring, and control frameworks related to crypto activities, collaborating with various teams to assess risks and define internal standards.

Responsibilities

  • Support compliance analysis for crypto payments, stablecoin flows and OTC transactions
  • Assist with monitoring transaction activity and identifying potential risk indicators
  • Support evaluation of OTC counterparties from a compliance and risk perspective
  • Track regulatory developments related to crypto payments and institutional usage
  • Prepare internal compliance reports and documentation for stakeholders
  • Assist with defining policies, controls and procedures for crypto-related operations
  • Coordinate with internal teams during audits, reviews or pilot programs Skills
  • Experience in compliance, risk, AML, fintech or financial operations roles
  • Understanding of crypto payments, stablecoins and OTC market structure
  • Strong analytical mindset and attention to detail
  • Ability to work with policies, reports and regulatory documentation
  • Clear communication skills in English
  • Comfort working in a regulated corporate environment
  • Exposure to AML frameworks, transaction monitoring or financial regulation Benefits
  • Token Allocation: available depending on program structure
  • Legacy: annual performance bonus and long-term growth within the crypto initiative Company Overview
  • Welcome to the official LinkedIn page of the Marriott Bonvoy Group's Supply Chain Management division. It was founded in undefined, and is headquartered in Bethesda, Maryland, US, with a workforce of 10001+ employees. Its website is

Apply To This Job

More open positions

Crypto Fund Analyst (Remote - France)

Work from home Full-time role

Junior Crypto Analyst Trader Remote Training

Work from home Full-time role

Trader Analyst - Crypto

Work from home Full-time role

Analyst, Visa Crypto Solutions

Work from home Full-time role

Crypto Analyst

Work from home Full-time role

Remote AML Transaction Monitoring Investigator Analyst

Work from home Full-time role

Course Grader - Arts & Entertainment Technologies (Open to Work Study and Non-Work Study)

Work from home Full-time role

[Remote] Senior Security Consultant, Operational Technologies (OT)

Work from home Full-time role

Implementation Manager

Work from home Full-time role

[Hiring] Supervisor, Clinical Documentation Integrity (CDI) @Trinity Health

Work from home Full-time role

Cyber Network Engineer (Remote) (Cyber Network Analysis Tech 4)- 26294

Work from home Full-time role

[Remote] Senior Customer Experience Consultant - Conversational Design

Work from home Full-time role

Remote Customer Service Representative – Live Chat Support Specialist (Entry Level, No Phone Calls, Flexible Hours) – careerzynith

Work from home Full-time role

Experienced Full Stack Customer Success Director – Global Customer Experience Transformation

Work from home Full-time role

[Remote] Human Resources Manager

Work from home Full-time role

Evening Part Time Remote Customer Support Speci...

Work from home Full-time role

OSP Project Manager with AT&T background

Work from home Full-time role

[Remote] Director, EBO Strategy, Data & Connectivity

Work from home Full-time role

Regional Director of Franchise Operations (Midwest)

Work from home Full-time role

Remote Part‑Time Data Entry Specialist – Entry‑Level Position with careerzynith – No Experience Required, Work‑From‑Home Flexibility

Work from home Full-time role

Digital Marketing & Content Specialist

Work from home Full-time role