Compliance Analyst

Company Description 01 Capital is a research, intelligence, and strategic consultancy focused on the digital asset economy. The firm helps institutions, protocols, and businesses understand the economics, value, and structures underlying digital assets, combining traditional financial analysis with asset-native intelligence. Its work spans valuation intelligence, tokenisation, and transaction and strategic advisory, offering rigorous insight into protocol economics, token structures, liquidity, governance, and treasury. 01 Capital also supports clients exploring digital asset transactions through commercial analysis, structuring, and strategic decision support, while publishing independent research and market intelligence for institutional participants. The company positions itself as a source of clear digital asset intelligence without unnecessary noise. Role Description This is a full-time, on-site Compliance Analyst role based in the City of London. The Compliance Analyst will monitor and assess regulatory developments affecting digital assets and related financial activities, ensuring that internal policies and procedures remain aligned with applicable laws and industry standards. The role includes conducting compliance reviews and audits, analyzing transaction patterns and client activity for potential risk or breaches, and preparing clear documentation and reports for internal stakeholders and regulators. The Compliance Analyst will collaborate with legal, finance, and advisory teams to embed compliance considerations into new products, tokenisation initiatives, and client engagements. The position also involves supporting compliance training, maintaining accurate records, and contributing to the continuous improvement of the firm's compliance framework. Qualifications

• Candidates should possess strong Regulatory Compliance knowledge, with experience applying relevant financial and digital asset regulations in a professional setting.
• Candidates should possess advanced Analytical Skills, including the ability to interpret complex data, assess risk, and draw evidence-based conclusions.
• Candidates should possess clear and professional Communication skills, with the ability to produce concise reports and collaborate effectively across teams.
• Candidates should possess a solid foundation in Finance, such as understanding financial markets, instruments, and digital asset economics.
• Candidates should possess Auditing skills, including experience performing reviews, testing controls, and documenting findings.
• Relevant degree in law, finance, economics, or a related discipline, or equivalent professional experience.
• Familiarity with digital assets, tokenisation, and blockchain technologies is highly beneficial.
• Strong attention to detail, high ethical standards, and the ability to work independently in a fast-evolving regulatory landscape.
• Professional certifications in compliance, risk, or auditing (e.g., ICA, ACAMS, CIA) are an advantage.