Remote Compliance Analyst responsible for transaction monitoring, KYC/EDD, fraud investigations, sanctions/PEP screening, regulatory reporting, and enforcing AML policies. Reviews transactions and documents, escalates suspicious activity, handles chargeback defense, and supports audits while maintaining SLAs and evidence logs.
This is a remote position.
1. Transaction Monitoring
Responsibilities include:
- Reviewing customer transactions for unusual, suspicious, or high-risk patterns
- Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts
- Identifying red flags such as:
- Structuring/smurfing
- Rapid movement of funds
- Multiple failed transactions
- High-volume transfers inconsistent with customer profile
- Third-party funding abuse
- Velocity anomalies
- Geographic inconsistencies
- Structuring/smurfing
- Escalating suspicious activities for further investigation
- Filing internal Suspicious Activity Reports (SARs) where necessary
- Reviewing onboarding documents
- Verifying identity documents
- Conducting enhanced due diligence (EDD) for high-risk users
- Reviewing source of funds/source of wealth
- Ensuring customer profiles are complete and up to date
- Handling fraud complaints from payment processors, banks, and customers
- Gathering evidence for chargeback defense
- Reviewing device intelligence, IP logs, transaction trails
- Responding to partner requests within SLA
- Screening users against sanctions lists
- Identifying Politically Exposed Persons (PEPs)
- Managing false positives
Depending on jurisdiction:
- Suspicious Transaction Reports (STR)
- Currency Transaction Reports (CTR)
- Fraud incident reports
- Partner compliance reports
- Ensuring operations align with internal AML policies
- Updating internal controls
- Supporting audits
- Maintaining evidence logs for regulators and partners
Requirements
BenefitsWhy Join CadRemit?
- Work with a fintech company driving innovation in cross-border payments.
- Be part of a team committed to security, compliance, and risk management.
- Opportunity for career growth and professional development.
- Fully remote role with flexibility to work from anywhere.
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