Compliance Analyst

CadRemit

Compliance Analyst responsible for monitoring transactions and conducting KYC in a fintech company. Ensuring compliance with AML regulations and handling fraud investigations while working remotely.

Posted 6/25/2026full-timeRemote • 🌎 Anywhere in the WorldJuniorWebsite

About the role

Key responsibilities & impact

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
Reviewing onboarding documents and 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
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
Screening users against sanctions lists and identifying Politically Exposed Persons (PEPs)
Managing false positives and ensuring operations align with internal AML policies

Requirements

What you’ll need

Bachelor’s degree in Law, Finance, Accounting, Business Administration, Economics, or a related field
1–3 years experience in compliance, AML, fraud, or risk management (preferably in fintech or banking)
Strong knowledge of AML/CFT regulations, KYC, CDD, EDD, and fraud investigation
Experience in transaction monitoring, suspicious activity detection, and chargeback handling
Understanding of payment systems such as ACH, Wire, SEPA, Interac.
Familiarity with compliance and fraud tools.
Proficiency in Excel/Google Sheets for data review and analysis
Strong analytical, investigative, and risk assessment skills
Ability to meet strict SLA timelines and manage escalations effectively
Strong attention to detail, communication, confidentiality, and accountability
Compliance certifications are an added advantage.

Benefits

Comp & perks

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.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLCFTKYCCDDEDDtransaction monitoringfraud investigationchargeback handlingpayment systemsdata analysis

Soft Skills

analytical skillsinvestigative skillsrisk assessmentattention to detailcommunicationconfidentialityaccountabilitytime managementescalation managementcustomer service

Certifications

compliance certifications