Compliance Analyst
Core
Review and disposition transaction monitoring alerts, support compliance testing, and prepare regulatory reports for PayJoy's credit operations across Latin America.
Role type
Individual contributor compliance analyst (AML/CFT & consumer protection)
Builds
Defensible compliance program and regulatory reporting for a fintech credit provider
Domain
Fintech / Financial Services / Latin America
Deliverable
dashboards & analysis
Required skills
Transaction monitoring, AML/CFT basics, consumer protection, regulatory reporting, SOP drafting, audit support, metrics analysis
Preferred skills
Portuguese language proficiency
Technologies
Compliance monitoring systems, reporting tools
Responsibilities
Review and analyze transaction monitoring and screening alerts; Investigate cases and escalate complex matters to the Compliance Officer; Support preparation of cases for the local AML committee; Support compliance monitoring and testing routines to assess control effectiveness; Identify control gaps and track remediation; Support consumer protection obligations and ethics program intake; Prepare and submit regulatory reports and responses to regulator requests; Prepare reports, dashboards, and key metrics on program performance; Support drafting and maintenance of standard operating procedures (SOPs); Provide operational support during internal audits and regulatory examinations.