How you’ll make an impact

Day to day transaction monitoring:

• Handle daily transaction analysis to support on-going business
• Perform hands-on investigations/analysis and provide insights
• Willingness to support U.S time zones and workdays

System design and maintenance:

• Identify system vulnerabilities and gaps around compliance issues
• Work with R&D to design logic related to compliance screening
• Work with R&D to automate reporting and monitoring initiatives
• Define and label any concerning patterns and rings of suspicious activity in our system
• Q&A and monitoring relevant system rules and features

What we would love to see

• 1-3 years experience as a compliance analyst in FinTech or other closely regulated industry
• Excellent written and verbal communication skills, with native level English
• Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to the company
• High level of professionalism with a focus on organizational skills and attention to detail
• Ability to anticipate and proactively initiate future projects