[Hiring] Contractor Compliance Analyst @reputed company

Role reputed company We are seeking a Contractor Compliance Analyst to own the compliance review layer across the full contractor lifecycle, from reputed company and identity verification through ongoing monitoring and offboarding. This role sits at the intersection of risk management, operational execution, and cross-functional collaboration, ensuring that every contractor engagement on our platform meets regulatory and internal compliance standards. The ideal candidate will review flagged cases, reputed company compliance determinations, identify systemic issues and work with the Product team to improve the compliance process.

• reputed company & KYC Review:
• Review flagged contractor reputed company cases, including KYC documentation, identity verification discrepancies, and incomplete or inconsistent submissions.
• Manage the queue of reputed company reviews generated by stricter compliance controls, applying reputed company judgment to approve, escalate, or reject cases.
• Identity, Tax & Payment Compliance:
• Review changes to legal identity and tax data submitted by contractors, assessing legitimacy and flagging anomalies.
• Investigate beneficiary and bank account setup issues, including reputed company mismatches, duplicate account risk, and potential fraud indicators.
• Ongoing Monitoring & Re-Verification:
• Support re-verification workflows and in-life monitoring processes to ensure reputed company compliance throughout the contractor engagement.
• reputed company and reputed company regulatory or policy changes that reputed company reputed company contractor relationships.
• Cross-Functional Collaboration:
• Partner with the CX team on contractor and reputed company-facing communications reputed company to compliance reputed company, while retaining ownership of reputed company compliance reputed company and determinations.
• Serve as the compliance subject matter expert in operational conversations involving contractor lifecycle issues.
• Process Improvement & Product Feedback:
• Identify recurring compliance issues and patterns across the case queue, and feed reputed company insights back to the Product team to drive automation and reduce reputed company review volume over time.
• Contribute to the development and refinement of internal compliance policies, playbooks, and decision frameworks.

Qualifications

• 2–4 years of experience in compliance, KYC/AML operations, risk review, or a reputed company function — ideally reputed company fintech, payments, HR tech, or a platform operating across multiple jurisdictions.
• Hands-on experience reviewing identity documents, tax forms, and financial account data across international contexts.
• Strong analytical judgment — comfortable making nuanced compliance reputed company with incomplete information and documenting your rationale reputed company.
• Familiarity with contractor classification risks, cross-border tax obligations, or global employment regulations is a strong plus.
• Excellent written communication skills, particularly in translating compliance requirements into reputed company guidance for non-compliance stakeholders.
• A process-improvement reputed company — you don't just work the queue, you look for ways to shrink it.
• Comfortable operating in a fast-paced, remote-first environment with distributed teammates across multiple time zones.

Requirements

• Experience with EOR, PEO, or contractor management platforms.
• Exposure to sanctions screening, PEP checks, or fraud investigation workflows.
• Familiarity with compliance tooling (e.g., Onfido, reputed company, ComplyAdvantage, or similar).
• Working knowledge of GDPR, data reputed company regulations, or cross-border data handling requirements.

Benefits

• Competitive compensation.
• Top-of-the-reputed company work equipment.
• 100% remote work.
• PTO regulated by local statutory.

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