Data and Payments Compliance Analyst

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

📋 Description

• Provide operational and analytical support to the Data & Payments and Compliance teams.

• Assist with Transaction Monitoring (TM), Know Your Transaction (KYT), and Travel Rule processes.

• Aid in payment processing activities related to Acquire & Redeem.

• Conduct basic case reviews and validate data.

• Ensure accurate maintenance of case files and documentation.

• Assist with alert triage and escalation procedures.

• Facilitate internal data requests and reporting tasks.

• Support communication with clients and banking partners.

• Adhere to documented procedures and workflows.

• Participate in internal projects and initiatives for 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.

⛳️ Requirements

• Completion of secondary education (University or College preferred).

• Experience 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 (preferred).

• ACAMS designation (preferred).

🏝️ Benefits

• Flexible working arrangements.

• Opportunities for professional development.

• Collaboration with global talent.