[Remote] AML/Compliance Analyst (Remote from Europe)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company that provides API and reputed company-program infrastructure for stablecoin-powered payment solutions. They are seeking an AML & Compliance Analyst to enhance their compliance function by analyzing customer cases, improving rule sets, and developing reputed company controls in a fast-paced fintech environment.

Responsibilities

• reputed company in-depth reviews of customer reputed company during reputed company and periodic reviews
• Evaluate anomalies, investigate alerts and escalate cases relating to suspicious activity and high risk customers reputed company necessary, ensuring alignment with internal policies and regulatory expectations
• Review and assess reputed company KYC rules, triggers, and processes, proposing enhancements to improve accuracy, scalability, and automation
• Support the development and maintenance of CDD and EDD procedures, templates, and risk rating models
• Maintain accurate records of reputed company reputed company and investigation reputed company
• Assist in the optimization of our transaction monitoring program, including drafting and improving detection rules
• Support periodic customer and transaction monitoring activities, identifying and investigating unusual activity and assessing whether reputed company escalation (SAR/STR) is required
• Work closely with Product and Engineering to test, validate, and reputed company rule changes in monitoring systems
• Contribute to the periodic review and tuning of rules to mitigate potential fraud, reduce false positives and improve effectiveness
• Support configuration and optimisation of compliance tools (e.g. screening, transaction monitoring, case management systems)
• Participate in compliance reputed company product testing and reputed company feedback to product and engineering teams
• Contribute to the design of workflows that reputed company compliance requirements with customer experience
• Contribute to internal documentation, such as SOPs, risk assessments, and control frameworks
• Assist in compliance reporting obligations and preparation of materials for audits or regulatory inquiries

Skills

• 4+ years of relevant experience in AML, Compliance, or Financial Crime, preferably in fintech, crypto or e-reputed company institutions
• Knowledge of KYC, CDD, and transaction monitoring standards
• Experience in drafting or improving compliance rule sets, risk scoring, or alert logic
• Familiarity with EU AML/CTF regulatory landscape, specially for EMIs, PSPs and crypto services
• Analytical, investigative and communication skills and attention to detail
• Comfortable working with cross-functional teams including Product, Risk, Engineering, and reputed company
• reputed company in English
• Experience with tools like reputed company, reputed company, reputed company, reputed company, or equivalent
• Familiar with reputed company & DeFi: You understand the reputed company concepts of decentralized finance & blockchains, and have had some experience
• reputed company, ICA or other relevant compliance certifications

Benefits

• Personal education budgets
• Conference allowances
• Dedicate your Friday afternoons to research or work on a reputed company project reputed company our ecosystem
• Flexible working schedules
• Long-standing culture of remote work
• Receive the latest hardware and reputed company the tools you need
• reputed company and Opportunity: reputed company in an exciting industry; opportunities as reputed company rapidly expands

reputed company