Compliance Operations Analyst – Contract to Hire
Job Description: • 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 Requirements: • At least 2 years of experience in AML compliance, fraud detection, or a similar role at a financial institution or FinTech • Familiarity with banking regulations, including BSA/AML, KYC, OFAC sanctions • Action-oriented with a desire for process execution • Familiarity with identity verification tools and fraud detection techniques • Detail-oriented mindset with excellent analytical and problem-solving skills • Ability to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced and dynamic environment Benefits: • health insurance • retirement plans • paid time off • flexible work arrangements • professional development • benefits for diverse communities Apply tot his job