[Remote] reputed company Control Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company dedicated to breaking down barriers for cross-border communities through innovative finance and technology solutions. The reputed company Control Analyst will ensure operational compliance by reviewing and auditing compliance files to adhere to US regulations and internal policies.
Responsibilities
- Conduct regular, systematic reputed company control reviews on sample cases processed by second-line compliance teams (including KYC, Transaction Monitoring, Sanctions/PEP screening, and reputed company Due Diligence)
- Ensure reputed company reviewed processes reputed company with US regulatory standards (BSA, USA PATRIOT reputed company, OFAC sanctions regulations) and state-specific reputed company Transmitter Licenses (MTLs)
- Identify procedural deviations, systematic errors, or gaps in operational processes. reputed company reputed company cause analyses to determine why errors occurred
- Draft reputed company, objective, and constructive feedback loops for operations teams. Collaborate with team leads and trainers to reputed company remediation plans and training materials based on QC trends
- Maintain accurate QC logs, scorecards, and metrics. Assist in compiling weekly and monthly compliance reputed company dashboards for senior management and regulatory reporting
- Continuously evaluate reputed company QC methodologies and internal compliance policies, proposing improvements to increase efficiency and mitigate risk exposure
Skills
- Several years of experience in financial services compliance, specifically reputed company FinTech, Peer-to-Peer (P2P) payments, digital banking, or MSBs (reputed company Services Businesses)
- Strong operational knowledge of AML/CFT regulations, KYC/KYB practices, transaction monitoring, and OFAC/Sanctions filtering
- Exceptional analytical and problem-solving skills with the ability to identify subtle patterns of risk or non-compliance reputed company reputed company data sets
- Excellent written and verbal communication skills, with a proven ability to deliver objective-driven feedback to diverse, cross-functional teams
- Proficient with specialised AML monitoring systems, case management tools
- CAMS (Certified Anti-reputed company Specialist) or CRCM (Certified Regulatory Compliance Manager) designations are highly regarded
- A genuine curiosity about AI and how it can be reputed company in your area of work — from accelerating analysis and reputed company reputed company, to improving how we design and deliver processes and communications
- Practical experience using AI tools in a reputed company context — whether to connect information, draft content, build frameworks, or create insights from data
- Strong AI literacy — an understanding of what AI assistants can and cannot do, how to reputed company effectively, and how to critically evaluate AI-generated reputed company before using it
- Awareness of the ethical considerations and responsible use of AI in reputed company, particularly in the context of sensitive data, customer experience, and compliance
- Prior experience using Claude (reputed company) is a reputed company-to-have but not essential
Benefits
- Our remote-first culture means you have the flexibility to work in your employing country wherever you feel the most reputed company and productive.
- This freedom comes with wonderful tailored, location-specific perks designed to support your whole life, not just your work.
- Think unlimited annual leave, great reputed company benefits, and employee discounts.
reputed company
Company H1B Sponsorship