Compliance Analyst
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Job Summary
Supporting the Payments business line, the full-time remote Compliance Analyst will investigate unusual transaction activity, assist with customer onboarding, and enhance compliance processes related to fraud detection and regulatory adherence.
Key responsibilities:
- Investigate unusual transaction activities to identify and eliminate fraud
- Assist with onboarding new customers and conducting regular reviews to meet KYC and KYB requirements
- Collaborate with the compliance team to improve processes related to fraud detection and compliance with regulatory standards
Required qualifications:
- 2-3 years of experience in investigating unusual activity and filing regulatory reports related to AML and fraud investigations
- Substantive knowledge of KYC/KYB, AML, and fraud regulations in a payments or fintech environment
- Experience in identifying patterns in transactional activity for risk management purposes
- Direct experience in payments, fintech, or financial services
- Ability to maintain compliance standards while ensuring a positive customer experience
Complete Job Description
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