PayInc Payments

Compliance

• Review transaction monitoring, PEP, and Sanction alerts daily; analyze customer transactions and behaviors to identify suspicious activity; conduct investigations, document findings, and escalate cases as appropriate
• Review and assess CDD/KYC documentation; perform enhanced due diligence (EDD) for higher-risk clients and escalate for approval; conduct periodic reviews to ensure customer records remain accurate and up to date
• Stay current on AML-CTF laws, regulations, and best practices; ensure adherence to internal policies and external requirements; support compliance process improvements and staff training initiatives
• Prepare regulatory and internal compliance reports; present AML-CTF activity and trend reports to management; act as point of contact for regulators, auditors, and external reviews; provide guidance to internal teams and agent partners
• Assist in reviewing, updating, and implementing compliance policies; support the annual compliance plan; contribute to the development of AML-CTF systems, tools, and controls; conduct compliance reviews of prospective and existing agents

Compliance Analyst