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