Data and Payments Compliance Analyst

This is a fully remote position, open to applicants in Argentina.

📋 Description

• Assist the Data & Payments and Compliance teams with both operational and analytical tasks.

• Provide support for Transaction Monitoring (TM), Know Your Transaction (KYT), and Travel Rule processes.

• Aid in the processing of Acquire & Redeem payment activities.

• Conduct basic case reviews and validate data.

• Ensure case files and documentation are maintained accurately.

• Assist with alert triage and escalation processes.

• Help with internal data requests and reporting requirements.

• Facilitate communications with clients and banking partners.

• Adhere to established procedures and workflows.

• Contribute to internal projects and initiatives aimed at process improvement.

• Enhance knowledge in AML, blockchain, and investigative practices.

• Report issues, risks, and anomalies to senior team members.

• Uphold data accuracy and operational integrity.

• Perform additional tasks as assigned by senior team members.

⛳️ Requirements

• Completed secondary education (University or College preferred).

• Background in an analytical or investigative role.

• Introductory level experience in AML, including customer and enhanced due diligence (CDD/EDD), as well as AML/CTF/Sanctions Investigations.

• Fundamental understanding of blockchain technology (to be enhanced in the role).

• CBP designation is preferred.

• ACAMS designation is preferred.

🏝️ Benefits

• Flexible working arrangements.

• Opportunities for professional development.