Job Summary

A technology company specializing in money transfer solutions is filling a position for a Remote Compliance Specialist.

Core Responsibilities of this position include:

• Gathering, analyzing and synthesizing information to evaluate whether transaction activity is suspicious
• Collecting, evaluating and organizing evidence and documents to support your determinations
• Escalating suspicious cases to compliance leadership

Skills and Requirements Include:

• Fluent in English
• Excellent problem-solving and analytical skills
• Excellent written and verbal communication skills
• Comfortable working remotely and maintaining a professional work environment
• Familiarity with, and capable of succeeding in a fast-paced team and digital environment
• Self-motivating nature with a focus on self-improvement