Remote Compliance Specialist

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Tue, Sep 15, 2020

This job expires in 15 days

Job Category: Customer Service

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

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