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Compliance Analyst
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- This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company.
- As a Compliance Analyst, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence.
- You'll coordinate regulatory activities, drive improvements in key compliance areas such as KYC and AML, assist in audit preparations, conduct risk assessments, and oversee internal procedures related to merchant onboarding and transaction monitoring.
- Drive improvements in KYC, AML, privacy regulations, and general compliance awareness through evaluating needs, and delivering a training and development program, with input from compliance and risk-based monitoring programs.
- Conduct periodical risk assessments concerning money laundering and terrorist financing risks and advise the company's governing body/senior management on necessary actions to mitigate those risks.
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