Synctera

Compliance

• Investigate various system-generated alerts in our case management platform
• Conduct manual reviews of customer documentation and identity verification details
• Perform enhanced due diligence (EDD) assessments
• Analyze customer accounts and transactional data to identify potential fraud activity
• Maintain well-documented records of KYC reviews and compliance requirements
• Collaborate with cross-functional teams to resolve compliance-related issues
• Provide input into ongoing process improvements
• Ad-hoc investigations and project work as required

Compliance Operations Analyst – Contract to Hire

Backend Engineer

• Build and maintain backend services in Go (Golang)
• Partner with Product and Engineering teams to understand complex financial services challenges and design scalable, reliable solutions
• Identify and implement process improvements and best practices that raise the bar for quality and efficiency
• Find cleaner, simpler ways to solve technical problems and improve existing systems
• Lead by example–both in code and through day-to-day collaboration
• Keep learning, keep growing, and help your teammates do the same
• Collaborate closely with cross-functional teams across the organization
• Mentor other Software Engineers through coaching, feedback, and hands-on guidance

Compliance Operations Analyst – Contract to Hire

Senior Software Engineer, Backend – Reconciliation, Billing