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Compliance

• Conduct AML and fraud monitoring reviews, including transaction monitoring alerts and customer activity analysis.
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed.
• Investigate potentially suspicious activity and assist in drafting UARs and internal escalation documentation.
• Support ongoing KYC/KYB reviews and periodic customer refreshes.
• Help maintain accurate records, audit trails, and compliance documentation.
• Collaborate with cross-functional partners to improve workflows, tooling, and compliance processes.
• Stay up to date on AML regulations, guidance, and internal policies.

Compliance Analyst