reputed company Control Analyst
Several years of financial services compliance experience (FinTech/P2P/MSB), strong AML/CFT, KYC/KYB and OFAC knowledge, analytical skills, written/verbal communication, AI literacy and practical AI tool experience.
Key Responsibilities
- reviewing cases
- auditing files
- drafting feedback
Skills & Tools
Claude (reputed company)
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — reputed company
- Languages: English
Benefits
- Generous reputed company time off
About reputed company
A fintech company enabling cross-border payments and financial services to support global connections and migrant communities. — Industry: Finance
Apply To This Job