Compliance Analyst -

I am partnered with a versatile payment platform designed to cater to the needs of individuals and businesses engaged in global commerce. It simplifies the process of receiving international payments, provides multiple ways to access funds, and ensures compliance with global financial regulations.

Requirements

• You have experience in Back Office, KYC, or Customer Support, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment.

• You have a good understanding of the AML/CFT regulatory framework.

• You enjoy optimizing internal processes to better respond to our customers.

• You can effectively communicate with internal and external stakeholders with excellent communication skills, especially when explaining our product, process, and business-related questions.

• You have strong analytical skills and an eye for detail, allowing you to quickly elaborate key findings and make decisions.

• Identify potential issues/opportunities from the daily work and escalate to manager for further follow-up.

• Assist and engage in additional projects/tasks assigned.

• SQL is a MUST.

Reach out to me for more details on [email protected] for more details.