Regulatory Compliance Analyst Job at Startup Resources, San Diego, CA

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  • Startup Resources
  • San Diego, CA

Job Description

An investment management firm is hiring a Regulatory Compliance Analyst to take ownership of their global compliance framework across multiple jurisdictions. You’ll report directly into senior leadership and act as the main point of contact for regulatory authorities, partners, and service providers.

This is a hands-on role covering KYC/KYB/CDD, AML, SARs reporting, audits, and risk assessments. You’ll design and execute compliance processes from the ground up, liaise with regulators, and support cross-functional teams.

You’ll need :

  • 3+ years of experience in regulatory compliance (ideally fund-focused)
  • Strong grasp of U.S. and multinational regulatory requirements
  • Knowledge of digital asset compliance a plus
  • CRCM or similar certification preferred
  • Ability to work independently and manage multiple deadlines

If you're driven by ethics, precision, and a chance to shape compliance infrastructure in a scaling environment, we'd love to hear from you.

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