Remote Compliance Analyst

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Fri, Feb 19, 2021

This job expires in: 25 days

Job Category: Healthcare

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Some College

Job Summary

A technology company is seeking a Remote Compliance Analyst.

Core Responsibilities of this position include:

  • Conducting due diligence reviews on customer accounts
  • Communicating with customers via email, CRM and telephone on compliance-related matters
  • Monitoring, reviewing and acting upon alerted accounts for potentially unusual activity

Qualifications Include:

  • 2+ years of fintech compliance operations or banking compliance operations experience
  • Adept communication skills when dealing with possible bad actors with a detective-like mentality
  • Ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results
  • Detail-oriented, familiarity with internet search tools and techniques
  • Proven track record in deadline management
  • Public record research experience

COMPLETE JOB DESCRIPTION

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