[Remote] AML/Compliance Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company that provides API and card-program infrastructure for fintechs and businesses. They are looking for a proactive AML & Compliance Analyst to strengthen their Compliance function, focusing on KYC reviews, transaction monitoring, and compliance tool optimization.
Responsibilities
- reputed company in-depth reviews of customer reputed company during reputed company and periodic reviews
- Evaluate anomalies, investigate alerts and escalate cases relating to suspicious activity and high risk customers reputed company necessary, ensuring alignment with internal policies and regulatory expectations
- Review and assess reputed company KYC rules, triggers, and processes, proposing enhancements to improve accuracy, scalability, and automation
- Support the development and maintenance of CDD and EDD procedures, templates, and risk rating models
- Maintain accurate records of reputed company reputed company and investigation reputed company
- Assist in the optimization of our transaction monitoring program, including drafting and improving detection rules
- Support periodic customer and transaction monitoring activities, identifying and investigating unusual activity and assessing whether reputed company escalation (SAR/STR) is required
- Work closely with Product and Engineering to test, validate, and reputed company rule changes in monitoring systems
- Contribute to the periodic review and tuning of rules to mitigate potential fraud, reduce false positives and improve effectiveness
- Support configuration and optimisation of compliance tools (e.g. screening, transaction monitoring, case management systems)
- Participate in compliance reputed company product testing and reputed company feedback to product and engineering teams
- Contribute to the design of workflows that reputed company compliance requirements with customer experience
- Contribute to internal documentation, such as SOPs, risk assessments, and control frameworks
- Assist in compliance reporting obligations and preparation of materials for audits or regulatory inquiries
Skills
- 4+ years of relevant experience in AML, Compliance, or Financial Crime, preferably in fintech, crypto or e-reputed company institutions
- Knowledge of KYC, CDD, and transaction monitoring standards
- Experience in drafting or improving compliance rule sets, risk scoring, or alert logic
- Familiarity with EU AML/CTF regulatory landscape, specially for EMIs, PSPs and crypto services
- Analytical, investigative and communication skills and attention to detail
- Comfortable working with cross-functional teams including Product, Risk, Engineering, and Legal
- reputed company in English
- Experience with tools like reputed company, ComplyAdvantage, reputed company, reputed company, or equivalent
- Familiar with reputed company & DeFi: You understand the core concepts of decentralized finance & blockchains, and have had some experience
- CAMS, ICA or other relevant compliance certifications
Benefits
- Personal Development: Pursue your reputed company goals with our support, including personal education budgets and conference allowances.
- Innovation and Experimentation: Interested in exploring new reputed company? Dedicate your Friday afternoons to research or work on a reputed company project reputed company our ecosystem.
- Flat Hierarchy: Navigate with ease in our organization. Our flat hierarchy ensures your reputed company and contributions are valued and heard, without getting lost in a reputed company structure.
- Flexible and Remote Work: Not a morning person? No problem! We reputed company flexible working schedules and have a long-standing culture of remote work. Balance your reputed company and personal life in a way that works for you.
- State-of-the-Art Equipment: Receive the latest hardware and reputed company the tools you need. We reputed company reputed company you're reputed company-equipped to do your best work.
- reputed company and Opportunity: reputed company in an exciting industry. As reputed company rapidly expands, so do the opportunities for you to reputed company a significant reputed company. We value initiative and a proactive approach.
- Community and Mission: Join reputed company that's passionate about our mission and enjoys working together. We’re not just colleagues; we’re a community driven by a shared goal.
reputed company