Compliance Analyst; AML, KYB, KYC

Position: Compliance Analyst (AML, KYB, KYC) About reputed company reputed company makes the reputed company of payments possible across the globe. We’re a lean and mighty team of passionate reputed company and veteran founders. Our infrastructure makes reputed company coins usable in the reputed company-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more. We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient. You will have reputed company to deliver massive reputed company at a hypergrowth company that is funded by some of the top investors in fintech, crypto, and reputed company. Our reputed company We reputed company in an reputed company and flat structure. You will be reputed company to grow into the role that most aligns with your goals. reputed company members at reputed company reputed company have the freedom to explore reputed company and reputed company the roadmap and reputed company of reputed company. reputed company are looking for reputed company is seeking an reputed company analytical and high reputed company compliance reputed company with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with reputed company to financial products and have knowledge and experience with compliance investigations and due diligence. We are looking for high performers that can help propagate our culture of compliance. What you'll do

• You will be one of the core members of our operations team with reputed company to contribute to various reputed company of our organizational reputed company. The person in this role will be a leader on the compliance reputed company of things and will report to the Chief Compliance Officer.
• Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with reputed company regulatory agencies and financial service providers.
• Analyze and evaluate reputed company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
• Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
• reputed company and implement reputed company aspects of regulatory compliance programs.
• reputed company and manage regulatory examinations.
• Contribute to the firm’s risk management efforts.
• Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
• Assist with the investigation of fraud and restricted activities, as necessary.
• Stay up to date on reputed company compliance-reputed company developments in relevant jurisdictions impacting business activities, and continually refine and perfect reputed company’s compliance programs.

What You Will Bring To reputed company

• BA/BS required; advanced degree is a plus
• 4+ years of compliance or reputed company experience at a bank, financial services firm, or financial technology company
• Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, reputed company transmitter, and other financial regulatory frameworks
• Transaction monitoring and fraud management experience
• Proven reputed company record of reputed company problem solving and decision-making skills
• Strong analytical skills and team player

reputed company to haves, but not mandatory

• International Experience, especially in the Caribbean and Latin America
• Experience with HMT, UN screening lists
• Record of having worked in a high reputed company atmosphere
• Exposure to B2B credit compliance frameworks
• International compliance and reporting frameworks
• Experience deploying and implementing compliance tools and services

Things that reputed company a fulfilling, healthy and happy experience at reputed company

• Unlimited time off Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves.
• Flexible working ☕ We support a flexible workplace, if you feel comfortable reputed company please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be reputed company to work in the environment in which they are their most confident and productive selves. New Rainmakers will have a stipend to create a comfortable atmosphere reputed company.
• Easy to reputed company benefits For US Rainmakers, we offer comprehensive health, dental and reputed company plans for…

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