Compliance Analyst (MIS)

As a Compliance Analyst at Nonco, you support the Compliance Team in maintaining and enhancing regulatory reporting, data management and process automation. You manage and analyze high volumes of data from multiple sources and assist in the preparation of transaction and demographic reports for timely submission to authorities across the jurisdictions where Nonco operates.

What you'll do

• Extract, analyze, review and interpret databases related to transactional operations and demographic information, preparing corresponding reports
• Prepare and administer reports according to specific regulatory requirements
• Track reporting schedules and regulatory deadlines to ensure timely submissions
• Document procedures and evidence related to report submissions
• Create queries in different programs and systems to automate processes and increase efficiency

What you bring

• Advanced proficiency in Excel, including pivot tables and formulas
• Advanced or proficient level in programming or coding languages
• Fluent English
• Experience in database management
• High attention to detail and ability to identify patterns and trends
• Strong analytical and organizational skills
• Ability to manage time and workload effectively while meeting regulatory deadlines
• Experience handling sensitive and confidential information
• Proactive mindset oriented toward automating and enhancing manual processes
• Experience using artificial intelligence to develop workflow efficiencies

About Nonco

Nonco is an institutional digital asset trading firm with a non-custodial approach, integrating counterparty risk management and settlement capabilities. The firm builds 21st-century crypto brokerage infrastructure, merging human interaction, service and scalable technology to deliver an ultimate trading experience.