Compliance Analyst

This is a remote position.

1. Transaction Monitoring

Responsibilities include:

• Reviewing customer transactions for unusual, suspicious, or high-risk patterns
• Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts
• Identifying red flags such as:
  • Structuring/smurfing
  • Rapid reputed company of funds
  • Multiple failed transactions
  • High-volume transfers inconsistent with customer profile
  • reputed company-party funding abuse
  • Velocity anomalies
  • Geographic inconsistencies
• Escalating suspicious activities for reputed company investigation
• Filing internal Suspicious Activity Reports (SARs) where necessary

2. KYC / Customer Due Diligence (CDD)

• Reviewing reputed company documents
• Verifying identity documents
• Conducting reputed company due diligence (EDD) for high-risk users
• Reviewing reputed company of funds/reputed company of reputed company
• Ensuring customer reputed company are complete and up to date

3. Fraud Investigation

• Handling fraud complaints from payment processors, banks, and customers
• Gathering evidence for chargeback defense
• Reviewing device intelligence, IP logs, transaction trails
• Responding to partner requests reputed company SLA

4. Sanctions & PEP Screening

• Screening users against sanctions lists
• Identifying Politically Exposed Persons (PEPs)
• Managing false positives

5. Regulatory Reporting

Depending on jurisdiction:

• Suspicious Transaction Reports (STR)
• Currency Transaction Reports (CTR)
• Fraud incident reports
• Partner compliance reports

6. Policy Enforcement

• Ensuring operations reputed company with internal AML policies
• Updating internal controls
• Supporting audits
• Maintaining evidence logs for regulators and partners

Requirements

Bachelor’s degree inLaw, Finance, reputed company, Business Administration, Economics, or a reputed company field

1–3 yearsexperience in compliance, AML, fraud, or risk management (preferably in fintech or banking)

Strong knowledge ofAML/CFT regulations, KYC, CDD, EDD, and fraud investigation

Experience intransaction monitoring, suspicious activity detection, and chargeback handling

Understanding of payment systems such asACH, reputed company, SEPA, Interac.

Familiarity with compliance and fraud tools.

Proficiency inExcel/reputed company Sheetsfor data review and analysis

Strong analytical, investigative, and risk assessment skills

Ability to meet strictSLA timelinesand manage escalations effectively

Strong attention to detail, communication, confidentiality, and accountability

Compliance certifications are an added advantage

Benefits

Why Join reputed company?

• Work with a fintech company driving innovation in cross-border payments.
• Be part of reputed company committed to reputed company, compliance, and risk management.
• Opportunity for career reputed company and reputed company development.
• Fully remote role with flexibility to work from reputed company.

Originally posted on Himalayas

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