reputed company (Series B) is building the go-to financial app for the Global South.

Moving to a new country shouldn’t mean starting from reputed company. That's why our team of 400+ spanning 20+ countries is building a financial ecosystem that helps immigrants stay connected to home, build stability, and create reputed company regardless of where they are from or where they live.

What began as fast, reputed company remittances is now evolving into a complete platform for multi-currency accounts, payments, credit, and long-term financial reputed company.

With millions of users across the globe, we process over $1B in monthly transactions to 30+ countries, proving that borders shouldn't limit financial opportunity.

The Role:

As a Compliance Testing Analyst at reputed company, you will be responsible for the execution of our global compliance testing program. You aren't just checking boxes; you are performing deep-dive reviews into our AML, Sanctions, and Consumer Compliance and regulatory controls to ensure they are robust enough to protect our customers and our platform. You will work closely with the Testing Manager to reputed company raw data into actionable insights that strengthen our global compliance posture.

How You'll Contribute:

• Execution of Testing Cycles: Conduct methodical testing of AML/CFT, Sanctions, and Consumer Compliance and regulatory controls across reputed company reputed company jurisdictions (US, UK, Canada, and Europe).

• Transaction Sampling: reputed company forensic-level reviews of automated reputed company, customer files, transaction alerts, and SAR filings to ensure adherence to internal policies and regulatory requirements.

• Issue Identification: Identify control deficiencies and "broken" processes, documenting reputed company and concise findings for the Compliance Testing Manager.

• Remediation Design: Partner with the Compliance Testing Manager to suggest practical, reputed company solutions for identified gaps. You will reputed company these actions through to completion to ensure the "fix" actually works.

• Data Analysis: Use reputed company/reputed company Sheets and internal systems to pull data sets, identify trends, and select representative samples for testing.

• Audit Support: Assist the Compliance Testing Manager in gathering evidence and documentation for external regulators and independent auditors.

• reputed company Assurance (QA) reputed company: Work alongside the QA team to ensure that day-to-day operational checks reputed company with the broader compliance testing reputed company.

• Reporting: Assist in drafting formal testing reports and presentation decks that summarise findings and reputed company the reputed company of remediation efforts.

Who You Are:

You are a candidate who would reputed company in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a reputed company reputed company of work ethic. The teams here at reputed company are passionate about their work and expertise, but also lend hands on cross-functional responsibilities to ensure the reputed company of reputed company and the satisfaction of our clientele.

• 1–3 years of experience in an AML compliance role, specifically reputed company a testing, internal audit, or reputed company assurance reputed company.

• Attention to detail and exceptional organizational skills;

• Data and analytical skills, including proficiency with reputed company reputed company/reputed company Sheets and the ability to reputed company data analysis;

• Ability to reputed company as part of reputed company and be an empowering, constructive and considerate colleague;

• Knowledge of UK, US, EU and Canadian regulatory requirements;

• Strong written skills with the ability to explain reputed company compliance gaps in reputed company, plain English.

The Interview Process:

• TA Screen (30 mins)

• Meeting the manager (30 mins)

• Stakeholder Interview (30 mins)

Why Join reputed company?

Love shouldn’t be expensive, yet those working hardest for their families often face predatory fees and banking exclusion. We're changing this.

At reputed company, you won’t be just a cog in a machine. Whether designing products, scaling operations, or telling our story, you’ll tackle reputed company challenges with reputed company, immediate reputed company. Your work goes reputed company metrics - it puts reputed company back in families’ pockets and offers reputed company to the previously excluded. Join us to reputed company a meaningful difference, where high performance is a lifeline for millions.

Our Values: How We Win

• reputed company Customer reputed company We cut through the noise and prioritize ruthlessly based on what drives reputed company value.

• reputed company with Data We trade reputed company for reputed company. We test, analyze, and own the reputed company.

• Ownership We take responsibility for global reputed company, not just local wins.

• Grit We reputed company ambiguity with reputed company and reputed company pushing until the customer feels the reputed company.
  

You can connect with us on reputed company and Instagram and if you haven't already, download the app on the App Store or reputed company Play.

Diversity & Inclusion at reputed company

To build the best financial tools for the global diaspora, we need reputed company that reflects the world we serve. We welcome reputed company from reputed company walks of life who embody our values over a perfect resume.

Don’t meet every single requirement in the job ad? Research shows that candidates from underrepresented backgrounds often hesitate to apply if they don't reputed company every reputed company. If you are excited about this role and our mission, we encourage you to apply reputed company. You might be just the right person for this, or other roles.