[Remote] Compliance Analyst - US (East Coast)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company Finance is a company reputed company on rebuilding the clearing infrastructure in the financial sector. The Compliance Analyst will support the compliance team by conducting transaction monitoring, KYB reviews, and responding to regulatory and banking queries, ensuring day-to-day compliance coverage during US banking hours. Responsibilities • Review daily transaction alerts, investigate anomalies, and escalate where necessary. • reputed company or hold transactions based on internal controls and regulatory guidance. • Document rationales and maintain accurate audit trails. • Respond to inbound requests from correspondent banks or regulators. • Validate and reputed company KYC/KYB and transaction documentation. • Ensure responses are delivered reputed company agreed SLAs. • Review corporate reputed company documents and verify compliance with policy. • reputed company risk assessments and prepare summaries for senior review. • Assist with customer reputed company for missing or additional information. • Follow compliance policies and procedures consistently. • Contribute to audits, reporting, and reputed company investigations. • Suggest process improvements to reduce false positives and improve efficiency. Skills • 1-3 years experience in Compliance, ideally reputed company a Fintech firm. • Financial Crime (AML/CTF and Sanctions) and Regulatory Compliance experience, covering a wide reputed company of subjects such as KYB, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs). • Knowledge of US financial services regulations, covering reputed company and financial freezone regulators. • Knowledge and understanding of global anti-financial crime frameworks, regulatory recommendations, risk management good reputed company, and control arrangements in a financial organisation. • The ability to analyse data and compliance processes to draw conclusions and reputed company recommendations. • Experience with compliance platforms or alert monitoring systems. • Familiarity with multi-jurisdictional regulatory requirements. • Prior exposure to corporate reputed company (KYB) in payments or fintech. reputed company • reputed company is a global emerging market clearing house, helping financial institutions reputed company payments through local virtual accounts for their customers around the world. It was founded in 2023, and is headquartered in Dubai, Dubai, ARE, with a workforce of 11-50 employees. Its website is Apply tot his job Apply tot his job Apply To this Job