Compliance Operations Analyst (Contract) - Remote

Overview

The Compliance Operations Analyst will play a critical role in reducing risk for new users and ongoing screenings, focusing on transaction monitoring and identity verification compliance.

In Short

• Review alerts for potential transaction fraud and unusual activity.
• Analyze customer accounts to identify fraud activity.
• Keep detailed notes adhering to regulatory requirements.
• Provide input into process improvements.
• Conduct ad-hoc investigations as required.

Requirements

• Flexible schedule including evenings and weekends.
• Proactive in executing processes and troubleshooting.
• Detail-oriented with strong analytical skills.
• Ability to work independently and meet deadlines.
• Familiarity with fraud detection tools is a plus.
• Experience with BSA/AML and OFAC regulations is a plus.

Benefits

• Opportunity to work in a fast-growing FinTech company.
• Collaborate with industry experts.
• Contribute to the growth of the FinTech ecosystem.
• Remote work flexibility.
• Inclusive and diverse workplace culture.