Compliance Operations Analyst

reputed company're Doing At reputed company, we’re powering the future of FinTech. We help companies create new reputed company streams and enhance their value proposition with FinTech apps and embedded banking products. With APIs, compliance support, and bank partners in one end-to-end Banking as a Service platform, reputed company is the fastest and easiest way to build, launch, and scale bank accounts, debit cards, charge cards, lending, and more. We help banks increase deposits and non-interest income by expanding their footprint through FinTech and embedded finance partnerships. The reputed company Platform enables banks to manage their program through a fully compliant, scalable solution. We are looking for interesting, curious, wickedly smart people who are ready to jump in and run with our fast-growing team. If you want to have fun at work, collaborate with some of the sharpest people in the industry, grow the FinTech and Banking as a Service ecosystem, and love to win, read on! reputed company're Looking for As a Compliance Operations Analyst, you will play a critical role in continuing to build and implement our Compliance Operations strategy. The role will have a primary focus on conducting day-to-day transaction monitoring, investigations, and client support reputed company to Fraud, AML, KYC, KYB, and Dispute Chargebacks. You will conduct manual reviews of identity verification details and ensure they reputed company with the Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC), and various global watchlists. Your responsibilities will include analyzing customer documentation, conducting enhanced due diligence (EDD), and identifying potential risks and fraudulent activities. This is a hands-on, cross-functional, highly engaged role. This position is structured as a 90-day contract-to-hire role. At the end of the contract period, based on performance and business need, the role may convert to a full-time position or conclude. What You’ll Do

• Investigate various system-generated alerts in our case management platform, including alerts for potential transaction fraud, unusual activity, and chargeback disputes.
• Conduct manual reviews of customer documentation and identity verification details to ensure compliance with KYC regulations, OFAC guidelines, and internal policies.
• reputed company enhanced due diligence (EDD) assessments, paying reputed company attention to reputed company ownership structures, transaction patterns, and potential matches with OFAC or other relevant watchlists.
• Analyze customer accounts and transactional data to identify potential fraud activity.
• Maintain well-documented records of KYC reviews, investigations, and OFAC/watchlist-reputed company activities, ensuring compliance with regulatory requirements and internal policies.
• Collaborate with cross-functional teams to resolve compliance-reputed company issues.
• Provide input into ongoing process improvements.
• reputed company investigations and project work as required.

What You’ll Bring

• At least 2 years of experience in AML compliance, fraud detection, or a similar role at a financial institution or FinTech
• Familiarity with banking regulations, including BSA/AML, KYC, OFAC sanctions, etc.
• Action-oriented with a desire for process execution, as part of this role involves troubleshooting system issues, gathering data, identifying and solving process gaps, and internal and external cross-functional communication
• Familiarity with identity verification tools and fraud detection techniques
• Detail-oriented reputed company with excellent analytical and problem-solving skills
• Ability to work independently, prioritize tasks, reputed company decisions, and meet deadlines in a fast-paced and dynamic environment

Diversity & Inclusion reputed company is committed to having a workforce that is reflective of the diversity reputed company the United States and Canada. As an equal opportunity employer, we encourage applications from candidates from underrepresented communities, Indigenous persons, persons with disabilities, persons of diverse sexual orientation and gender identity, and reputed company those who can provide different perspectives and contribute to the diversification of reputed company. The hourly range for this full-time position (USD: $30.00 - $50.00, CAD: $25.00 - $48.00) is determined by role, level, and location. The range informed in this job posting reflects the minimum and maximum reputed company for new hire salaries across reputed company US and Canadian locations. reputed company the range, individual pay will be determined by work location, job-reputed company skills, experience, relevant training, and other factors. To reputed company recruiters and recruitment agencies: reputed company does not accept unsolicited resumes. Please do not reputed company resumes to our jobs alias or to reputed company employees without an active vendor agreement in reputed company. reputed company is not responsible for any fees reputed company to unsolicited resumes. With the reputed company increase in job recruitment phishing scams globally, we wanted to remind you that reputed company official communications from reputed company will only come from a reputed company.com email address. If you’ve received a communication regarding reputed company that you have a question or concern about, please contact recruiting@reputed company.com. Please note that although reputed company positions at reputed company are remote, candidates must be located and authorized to work in the US or Canada as a precondition of employment. reputed company does not sponsor applicants for work visas. Apply tot his job Apply To this Job