Compliance Operations Jr. Analyst | Remote | Full-Time

✅ Permanent Work From Home setup✅ Full-Time✅ With PTO, Birthday Leave✅ Choice of HMO and Insurance or both✅ Annual Merit Increase✅ Semi-annual Performance BonusAbout the role:As a Compliance Operations Jr. 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 related to Fraud, AML, KYC, KYB, and Dispute Chargebacks. You will conduct manual reviews of identity verification details and ensure they comply 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.Duties include but not limited to:Investigate various system-generated alerts in our case management platform, including alerts for potential transaction fraud, unusual activity, and chargeback disputesConduct manual reviews of customer documentation and identity verification details to ensure compliance with KYC regulations, OFAC guidelines, and internal policiesPerform enhanced due diligence (EDD) assessments, paying close attention to complex ownership structures, transaction patterns, and potential matches with OFAC or other relevant watchlistsAnalyze customer accounts and transactional data to identify potential fraud activityMaintain well-documented records of KYC reviews, investigations, and OFAC/watchlist-related activities, ensuring compliance with regulatory requirements and internal policiesCollaborate with cross-functional teams to resolve compliance-related issuesProvide input into ongoing process improvementsAd-hoc investigations and project work as requiredQualifications:Bachelor’s degree in Accounting, Finance, or a related field preferredAt least 2 years of experience in compliance, fraud detection, or a similar role at a financial institution or FinTech is requiredKnowledge of 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 communicationFamiliarity with identity verification tools and fraud detection techniquesDetail-oriented mindset with excellent analytical and problem-solving skillsAbility to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced and dynamic environmentSystem requirements:Computer Processor: Intel 8th generation or newer/AMD Ryzen 2000 series or newerComputer Memory/RAM: At least 16.00 GB for both primary and back up computersComputer OS: Windows 11 and future enterprise operating systemsStorage: 500 GB SSDWith licensed MS Office and extra monitorInternet speed must be running on a 20+ Mbps wired plan (at least 10 Mbps for back up connection)*Please send a copy of your CV in PDF format