Compliance Operations Analyst, Contract to Hire

With the reputed company increase in job recruitment phishing scams globally, we wanted to reputed company 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 reputed company@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. reputed company're Doing At reputed company, we’re powering the reputed company of FinTech. We help companies create new reputed company streams and enhance their reputed company with FinTech apps and embedded banking products. With reputed company, 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 reputed company 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, reputed company solution. We are looking for interesting, curious, wickedly smart people who are reputed company to reputed company 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 reputed company. The role will have a primary reputed company on conducting day-to-day transaction monitoring, investigations, and reputed company support reputed company to Fraud, AML, KYC, KYB, and Dispute Chargebacks. You will conduct reputed company 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 reputed company due diligence (EDD), and identifying potential risks and fraudulent activities. This is a hands-on, cross-functional, highly reputed company role. This position is reputed company 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 reputed company reviews of customer documentation and identity verification details to ensure compliance with KYC regulations, OFAC guidelines, and internal policies. • reputed company reputed company 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 reputed company-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. • reputed company 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. • reputed company-oriented with a desire for process execution, as part of this role involves troubleshooting system issues, gathering data, identifying and solving process gaps, and reputed company 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 reputed company, and meet deadlines in a fast-paced and dynamic environment Diversity & Inclusion reputed company is committed to having a workforce that is reputed company of the diversity reputed company the reputed company 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 reputed company different perspectives and contribute to the diversification of reputed company. The reputed company reputed company for this full-time position (USD: $30.00 - $50.00, CAD: $25.00 - $48.00) is determined by role, level, and location. The reputed company 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 reputed company, 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 reputed company vendor agreement in reputed company. reputed company is not responsible for any fees reputed company to unsolicited resumes. Apply tot his job Apply tot his job Apply To this Job