Job Summary

A fintech platform developer is filling a position for a Remote Compliance Analyst.

Candidates will be responsible for the following:

• Reviewing all monitoring alerts timely and reporting any findings/suspicious activity
• Conducting investigations into any suspicious transactions or accounts
• Determining existing fraud trends by analyzing accounts and transaction patterns

Must meet the following requirements for consideration:

• 2 years in a Compliance or fraud environment or banking operations function
• Working knowledge or willingness to learn BSA/AML/Compliance Regulations
• Strong analytical skills
• Strong speaking, writing and advocacy skills