Compliance Analyst

This is a remote position.

1. Transaction Monitoring

Responsibilities include:

• Reviewing customer transactions for unusual, suspicious, or high-risk patterns
  
• Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts
  
• Identifying red flags such as:
  
  • Structuring/smurfing
    
  • Rapid movement of funds
    
  • Multiple failed transactions
    
  • High-volume transfers inconsistent with customer profile
    
  • Third-party funding abuse
    
  • Velocity anomalies
    
  • Geographic inconsistencies
    
• Escalating suspicious activities for further investigation
  
• Filing internal Suspicious Activity Reports (SARs) where necessary
  

2. KYC / Customer Due Diligence (CDD)

• Reviewing onboarding documents
  
• Verifying identity documents
  
• Conducting enhanced due diligence (EDD) for high-risk users
  
• Reviewing source of funds/source of wealth
  
• Ensuring customer profiles are complete and up to date
  

3. Fraud Investigation

• Handling fraud complaints from payment processors, banks, and customers
  
• Gathering evidence for chargeback defense
  
• Reviewing device intelligence, IP logs, transaction trails
  
• Responding to partner requests within SLA
  

4. Sanctions & PEP Screening

• Screening users against sanctions lists
  
• Identifying Politically Exposed Persons (PEPs)
  
• Managing false positives
  

5. Regulatory Reporting

Depending on jurisdiction:

• Suspicious Transaction Reports (STR)
  
• Currency Transaction Reports (CTR)
  
• Fraud incident reports
  
• Partner compliance reports
  

6. Policy Enforcement

• Ensuring operations align with internal AML policies
  
• Updating internal controls
  
• Supporting audits
  
• Maintaining evidence logs for regulators and partners
  

Requirements

Benefits

Why Join CadRemit?

• Work with a fintech company driving innovation in cross-border payments.
  
• Be part of a team committed to security, compliance, and risk management.
  
• Opportunity for career growth and professional development.
  
• Fully remote role with flexibility to work from anywhere.