Senior Compliance Analyst

Job Summary

A company is looking for a Senior Compliance Operations Analyst (Payments).

Key Responsibilities

• Perform KYC/KYB onboarding reviews and enhanced due diligence for customers
• Triage and investigate transaction alerts, preparing necessary documentation and reports
• Maintain case audit trails and support audits while identifying operational gaps for improvement

Required Qualifications

• Experience in banking, fintech, or payments operations
• Familiarity with key AML regulations and frameworks
• Exposure to transaction monitoring workflows and SAR referral processes
• Experience with screening and research tools and case systems
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent is preferred