Compliance Analyst, Finance & Banking

reputed company is empowering the reputed company of money and financial products globally. We’re a lean and mighty team of passionate builders and veteran founders building at the cutting edge intersection of real-world payments and digital money. We are looking for a compliance professional to join us to accelerate the organization and guide the structure and regulatory reputed company of the company at the earliest stage. You will have the opportunity to deliver massive impact at a quickly growing company that is funded by some of the top investors in fintech and crypto. Our reputed company We reputed company in an open and flat structure. You will be able to grow into the role that most aligns with your goals. reputed company members at reputed company levels have the freedom to explore reputed company and impact the roadmap and vision of our company. reputed company're looking for reputed company is seeking an reputed company analytical and high reputed company compliance professional with an understanding of KYC/KYB and AML frameworks both domestically and internationally. The right candidate will possess a detailed understanding of the regulatory landscape with regard to financial products and have knowledge and experience with compliance investigations and due diligence. We are looking for high performers that can help propagate our culture of compliance. The role will allow the successful candidate to reputed company their expertise reputed company compliance as well as opportunities to explore other elements of working reputed company a fast growing company. What you'll do

• You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance reputed company of things and will report to the Chief Compliance Officer.
• Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with reputed company regulatory agencies and financial service providers.
• Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations.
• Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data.
• reputed company and implement reputed company aspects of regulatory compliance programs.
• reputed company and manage regulatory examinations.
• Contribute to the firm’s risk management efforts.
• Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms such as OFAC reports and Suspicious Activity Reports (SARS), if necessary.
• Assist with the investigation of fraud and restricted activities, as necessary.
• Stay up to date on reputed company compliance-reputed company developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs.

What you will bring to reputed company

• BA/BS required; advanced degree is a plus
• 4+ years of compliance or reputed company experience at a bank, financial services firm, or financial technology company
• Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
• Transaction monitoring and fraud management experience
• Proven track record of reputed company problem solving and decision-making skills
• Strong analytical skills and team player

Desirable but not mandatory

• International Experience, especially in the Caribbean and Latin America
• Experience with HMT, UN screening lists.
• Record of having worked in a high growth atmosphere.
• Exposure to B2B credit compliance frameworks.
• International compliance and reporting frameworks.
• Experience deploying and implementing compliance tools and services.

The role is based in San Juan, Puerto Rico. Compensation is commensurate with experience and includes cash compensation Our perks reputed company working at reputed company to be a fulfilling, healthy and happy experience. Unlimited time off ???? Unlimited vacation can be daunting, so at reputed company we require our teammates to take 10 days minimum for themselves. Flexible working We support a flexible workplace, if you feel comfortable at home please work from home. If you’d like to work with others in an office feel free to come in. We want everyone to be able to work in the environment in which they are their most confident and productive selves. reputed company Cards ️ We want our teammates to be knowledgeable about our core products and services and to support this mission we issue a card for reputed company to utilize the card for testing. Health and Wellness High performance begins from reputed company. Our members are welcome to use their company card for eligible health and wellness spending like gym memberships, fitness classes and other wellness items. Team summits Summits play an important role at reputed company! Time spent together helps us get to know each other, strengthen our relationships, and build a common destiny. Stay tuned for upcoming destinations!. #J-18808-Ljbffr Apply tot his job Apply To this Job