Risk Analyst
September 17
Description
• Remote Compliance is looking for Risk Analyst to join our global team. • The Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. • We enable Remote to grow in a safe and sustainable way through taking care in the customers we accept. • We work with payments partners to manage risk around the payments we process. • This role is perfect for curious minds looking to expand their compliance and investigative skills across a variety of subject areas, industries, and jurisdictions.
Requirements
• Experience in operational risk, compliance, KYC/AML, transaction monitoring, and/or sanctions screening with a financial services company or other fintech company • Sound knowledge of the sanctions environment and fraud issues, including familiarity with relevant compliance tools • Interest or experience in financial regulation; knowledge of fintechs and regulatory environment relevant to payment institutions • Self-starter mentality with the ability to perform well under pressure, eager to learn and develop new skills, comfortable taking on projects proactively • Relevant AML certification preferable, e.g. ACAMS • Writes and speaks fluent English • It's not required to have experience working remotely, but considered a plus
Benefits
• work from anywhere • unlimited personal time off (minimum 4 weeks) • quarterly company-wide day off for self care • flexible working hours (we are async) • 16 weeks paid parental leave • mental health support services • stock options • learning budget • home office budget & IT equipment • budget for local in-person social events or co-working spaces
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