Data and Payments Compliance Analyst - (100% REMOTE)
Remote
$85k–$169k
English B2
2 months ago
full-time
quality 7.9/10
- Support Data & Payments and Compliance teams with operational and analytical tasks.
- Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
- Support Acquire & Redeem payment processing activities.
- Perform basic case reviews and data validation.
- Maintain accurate case files and documentation.
- Support alert triage and escalation processes.
- Assist in internal data requests and reporting.
- Support client and banking partner communications.
- Follow documented procedures and workflows.
- Contribute to internal projects and process improvement initiatives.
- Develop AML, blockchain, and investigative knowledge.
- Escalate issues, risks, and anomalies to senior team members.
- Maintain data accuracy and operational integrity.
- Other duties as assigned by senior team members.
- Secondary education (University or College Preferred).
- Experience in an analytical or investigative function.
- Introductory level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations.
- Basic knowledge of blockchain technology (enhanced in the role).
- CBP designation (Preferred).
- ACAMS designation (Preferred).
- 100% remote work.
- Competitive salary range of $85,000 - $169,000 per year.
- Opportunity to work with a global team and contribute to innovative fintech solutions.
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