Compliance Automation Analyst

Model and automate KYC/AML workflows for multiple jurisdictions using internal tools.

Department
Product & Operations
Location
Remote
Type
Full-time Contractor

Responsibilities

  • Translate compliance rules into automation logic
  • Validate data with partner integrations
  • Monitor workflow accuracy and exceptions
  • Maintain documentation and process updates

Requirements

  • Experience in compliance or regtech operations
  • Attention to detail and analytical mindset
  • Familiar with workflow or automation tools

Benefits

  • Remote position
  • Opportunity to shape compliance automation layer