Compliance Review Analyst
Core
Monitor incoming and outgoing payments, investigate sources of funds, and detect suspicious or fraudulent behavior patterns to ensure compliance and risk management for account holders.
Role type
Compliance Review Analyst
Builds
Payment monitoring systems and risk assessment reports for global account holders
Domain
Financial services / Cross-border payments / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Payment transaction analysis, Fraud detection, Regulatory compliance knowledge, Risk assessment, Data investigation, Cross-functional collaboration, Decision making under uncertainty, Analytical thinking
Preferred skills
Online payments industry experience, Risk management experience, Compliance experience
Technologies
In-house built monitoring systems
Responsibilities
Monitor all incoming and outgoing payments to account holders, Investigate sources of funds and identify red flags regarding customer activity, Apply sound decision making to review payments and services with compliance and risk considerations, Perform Compliance investigation and analysis, Detect suspicious or fraudulent behavior patterns using monitoring systems, Contact end users and report to internal and external providers while maintaining operational SLAs