A proactive, compliance-first culture built on transparency and trust
Opportunities to help shape a modern compliance program from the ground up

JOB SUMMARY

LitXchange is hiring a Compliance Analyst to help maintain and scale our regulatory compliance program. In this role, you’ll work closely with leadership and our compliance partners to monitor activity, manage reporting obligations, and support a platform that aligns with all applicable regulations. This role is central to our mission of operating with transparency, accountability, and integrity.

• Monitor daily transactions and user activity for signs of fraud, money laundering, or manipulation
• Review and manage customer KYC/KYB profiles, including escalation of high-risk cases
• Conduct AML investigations and help prepare Suspicious Activity Reports (SARs) when necessary
• Track updates to regulatory guidance (FINRA, SEC, CFTC, FinCEN) and support internal policy updates
• Assist in maintaining compliance documentation, audit readiness, and risk assessments
• Provide day-to-day compliance guidance to internal teams (e.g., support, operations, marketing)
  Help prepare and submit routine regulatory reports, filings, and internal memos