Data and Payments Compliance Analyst

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

📋 Description

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

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

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

• Conduct basic case reviews and perform data validation tasks.

• Ensure the maintenance of accurate case files and documentation.

• Assist in alert triage and escalation processes.

• Support internal data requests and reporting efforts.

• 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 maintain operational integrity.

⛳️ Requirements

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

• Experience in an analytical or investigative role.

• Introductory experience in Anti-Money Laundering (AML).

• Basic understanding of blockchain technology.

• CBP designation is preferred.

• ACAMS designation is preferred.

🏝️ Benefits

• A transparent working environment.

• Opportunities for career growth.

• Fully remote working environment.

• A dynamic and international team.