Compliance Analyst

Job Summary

Monitoring transactions for suspicious activity, the full-time remote Compliance Analyst will review customer transactions, conduct KYC and CDD processes, and handle fraud investigations to ensure compliance with regulatory standards.

Key responsibilities

• Review customer transactions for unusual patterns and escalate suspicious activities for further investigation
• Conduct KYC and CDD processes, verifying identity documents and ensuring customer profiles are complete
• Handle fraud complaints and gather evidence for chargeback defense while responding to partner requests within SLA

Required qualifications

• Bachelor's degree in Law, Finance, Accounting, Business Administration, Economics, or a related field
• 1-3 years of experience in compliance, AML, fraud, or risk management, preferably in fintech or banking
• Strong knowledge of AML/CFT regulations, KYC, CDD, EDD, and fraud investigation
• Experience in transaction monitoring and chargeback handling
• Proficiency in Excel/Google Sheets for data review and analysis