Compliance & Controls Operations Specialist
Core
Hands-on operational role managing compliance, controls, onboarding, monitoring, and operational reviews within a global embedded FX infrastructure platform.
Role type
Compliance & Controls Operations Specialist
Builds
Automated compliance workflows and operational review processes
Domain
Fintech / Embedded FX Infrastructure / Regulated Financial Services
Deliverable
production ML models (via careerplan.io/jobs/85-00C-D2-B6F-compliance-controls-operations-specialist-at-okoora)
Required skills
Compliance operations, KYC/KYB, transaction monitoring, regulatory due diligence, operational controls, QA reviews, AI tool usage (ChatGPT, Claude), process improvement
Preferred skills
Experience with banks or payment providers, automation interest
Technologies
ChatGPT, Claude
Responsibilities
Handle onboarding, KYC/KYB, screening, and verification processes; Monitor transactions, review alerts, and support investigations; Perform operational controls and QA reviews; Identify gaps, inconsistencies, and unusual activity; Use AI tools to support automation and optimization of compliance processes
Seniority
Mid-level, hands-on IC
