Payment Compliance Analyst

New

Skills

AML compliance Case management Compliance risk assessment Data analysis Excel Fraud typologies PEP screening Problem solving Sanctions screening SQL

The Senior Analyst, Payment Compliance role involves managing high volumes of alerts and cases related to AML, sanctions, and various compliance programs. The analyst will investigate alerts and cases, compiling documentation to assess unusual activities while supporting reviews and determinations.

Key Responsibilities
  • Manage alerts and cases across AML, sanctions, and compliance programs.
  • Investigate alerts to determine unusual activity and compile case notes.
  • Gather relevant data to support cases throughout their lifecycle.
  • Prepare detailed reports to justify escalations and de-escalations.
  • Identify compliance risks and opportunities and escalate to Compliance Management.
Required Skills & Qualifications
  • Bachelor’s Degree or Technical Equivalent.
  • 3-5 years in payments/banking/e-commerce compliance.
  • 1+ year in sanctions and PEP screening.
  • Strong understanding of AML, sanctions, and fraud typologies.
  • Superior written and verbal communication skills.
  • Strong problem solving with adaptability and resilience.
  • Proficient in SQL, Excel, and data querying (preferred).

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

Share this job:

Similar Jobs

Social Worker Position

Posted 5 days ago

Conduct psychosocial assessments for participants.

Develop care plans in collaboration with IDT.

Behavioral health support Care conference coordination Care plan development Case management

Staff Recruiter - GTM & G&A

Posted 6 days ago

Own full lifecycle recruiting for GTM and G&A roles.

Partner with various department leaders to enhance recruiting.

AI-driven recruiting tools Collaboration Continuous improvement Data analysis

Early Talent Recruiter

Posted 6 days ago

Manage recruitment for summer interns and early talent.

Build partnerships with universities and external organizations.

Brand ambassadorship CRM systems (Handshake LinkedIn Greenhouse)

Senior Support Account Manager

Posted 6 days ago

Advise C-suite and IAM leaders on PAM alignment.

Manage renewal pipeline proactively.

Cloud architecture Customer relationship management Cybersecurity certifications (CISSP CISM)

Senior GTM Recruiter

Posted 5 days ago

Manage full lifecycle recruiting for sales roles.

Partner with sales leaders to define excellence.

Candidate experience Data analysis Full-cycle recruiting Greenhouse

People Team Data Analyst

Posted 4 days ago

Recruit a remote People Team Data Analyst.

Focus on Talent Acquisition.

Applicant tracking systems Collaboration Communication skills Data analysis

Communications Specialist

Posted 4 days ago

Create and execute content plans for internal and external communications.

Drive employee engagement through compelling storytelling and advocacy.

Communications strategy Content creation Data analysis Digital marketing

Senior Recruiter for G&A

Posted 4 days ago

Own full-cycle recruiting for G&A and People functions.

Develop creative sourcing strategies to attract diverse talent.

ATS management Candidate experience Data analysis Diversity recruitment

Junior Data Analyst Role

Posted 4 days ago

Support modernization of IT systems.

Enhance operational performance metrics.

Collaboration Continuous improvement Data analysis Data automation

Junior Product Manager Role

Posted 4 days ago

Support product planning and development.

Collaborate with cross-functional teams.

Agile methodologies Backlog management Communication skills Confluence

Influencer Marketing Manager

Posted 4 days ago

Design and execute influencer marketing campaigns.

Build relationships with industry influencers.

Brand management Campaign management Communication skills Creative brief composition

Senior Product Manager

Posted 4 days ago

Own the GO device roadmap.

Drive strategic initiatives for the product.

Agile product management Cellular connectivity (LTE/5G/satellite) Cross-functional team leadership Data analysis

Senior Recruiter, G&A/People

Posted 4 days ago

Define hiring strategies and role requirements.

Attract high-quality and diverse talent.

ATS management Candidate experience Confidentiality Data analysis

Corporate Recruiter Contractor

Posted 4 days ago

Manage full-cycle recruiting processes.

Collaborate with hiring leaders on recruitment strategies.

Applicant Tracking Systems (Greenhouse) Cross-functional collaboration Data analysis Diversity hiring strategies

High Volume Recruiter

Posted 4 days ago

Manage full-cycle recruiting processes.

Partner with operational hiring leaders.

Applicant Tracking Systems Data analysis Diversity hiring strategies Full-cycle recruiting

Claims Vendor Strategy Manager

Posted 4 days ago

Develop and implement vendor strategies.

Set performance metrics for vendors.

AI integration Business Intelligence tools Cross-functional leadership Data analysis

Bioanalytical Principal Scientist

Posted 4 days ago

Design and execute bioanalytical experiments.

Lead and manage biomarker projects.

Assay development and validation Bioanalytical methods Data analysis ELISA techniques

Customer Success Manager

New

Drive customer outcomes and revenue growth.

Ensure measurable ROI for clients.

Account Management AI-powered search B2B Customer Success

Payment Integrity Analyst

New

Support payment integrity disputes.

Investigate and implement improvements.

Claims processing Cross-functional collaboration Data analysis Health care operations

Payment Integrity Analyst

New

Support resolution of payment disputes.

Investigate and implement solutions using claim data.

Claims processing Cross-functional collaboration Data analysis Health care operations

Senior Data Scientist

New

Design analytical frameworks for auctions.

Run experiments to evaluate auction changes.

Auction mechanics Bid optimization CPC/CPM bidding Data analysis

Public Investment Fellow

New

Hiring for a remote fellow position.

Focus on public investment in food technology.

Communication skills Data analysis Investment strategy development Market trend analysis

Customer Success Manager

New

Drive customer outcomes and revenue growth.

Manage the full customer lifecycle from onboarding to expansion.

AI-powered search B2B Customer Success Data analysis

Bioreactor Process Development

New

Execute bioreactor runs per protocols.

Prepare and manage bioreactor systems.

Bioreactor operation Cell culture inoculation Data analysis Data visualization tools

Pricing Strategy Analyst Role

Posted 15 days ago

Hire a remote pricing analyst

Optimize business pricing strategies

Data Analysis Data Visualization Excel Financial Modeling

Senior Marketing Analyst Role

Posted 15 days ago

Offer a remote full-time analyst position

Drive business growth through marketing analytics

Cross-functional Collaboration Customer Experience Data Analytics Digital Marketing

Pricing Strategy Manager Role

Posted 15 days ago

Hire a remote pricing expert

Develop and optimize pricing strategies

Business Analytics Collaboration Competitive Analysis Data Analysis

Multinational Customer Support Agent

Posted 15 days ago

Provide customer service for multinational companies

Engage with customers through various channels

Android Communication Skills Customer Service Email Support

Indirect Tax Compliance Associate

Posted 15 days ago

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

Accounting Audit Compliance Data Analysis

Remote Marketing Analyst Role

Posted 15 days ago

Hire a remote marketing analyst

Analyze and optimize marketing efforts

A/b Testing Communication Communication Skills Data Analysis

Remote Data Analyst Positions

Posted 15 days ago

Aggregate remote data analyst job listings globally.

Include essential job details like company name and salary range.

Bi tools Data Analysis Data Visualization Excel

Sales Operations Analyst

Posted 15 days ago

Streamline sales processes Accelerate GTM skills Foster customer-friendly attitude Ensure seamless

nterdepartmental collaboration Provide data-driven

Cloud Services Data Analysis Excel Sales enablement

Sales Analyst

Posted 15 days ago

Partner with go-to-market teams to develop meaningful reports and analysis - Manage sales forecast

nd pipeline analysis - Support APJ deal process from quote to cash - Build and maintain sales

Cloud Services Data Warehousing Excel Sales enablement

Senior Proposals Analyst

Posted 15 days ago

- Manage full proposal lifecycle effectively - Develop compelling and accurate proposal content -

llaborate with cross-functional teams - Systemize RFP response processes - Enhance win rate through

adobe Excel Google Suite G suite

Marketing Operations Specialist

Posted 15 days ago

Execute and optimize marketing campaigns using Marketo

Maintain and improve operational campaign workflows

adobe Airtable Asana Communication

SMB Sales Operations Manager

Posted 15 days ago

Hire experienced sales operations manager

Optimize SMB sales processes

Crm Management Data Analysis Excel Hubspot

Implementation Associate

Posted 15 days ago

Assist new customer onboardings and additional implementations for assigned accounts end-to-end, including kickoff, process design, build, training, and rollout.

Build and maintain strong relationships with customers and become a trusted advisor throughout the implementation process.

Customer success Excel Project Management Risk Management

Revenue Operations Associate Director

Posted 15 days ago

Hire an experienced revenue operations leader

Support remote and flexible work

Crm Management Cross-functional Collaboration Data Analysis Excel

Senior Total Rewards Analyst

Posted 15 days ago

Recruit a remote Senior Total Rewards Analyst

Develop and administer compensation and benefits programs

Compliance Data Analysis Excel People Operations

Sales Lead - Dairy

Posted 15 days ago

* Drive sales and revenue growth * Manage customer relationships effectively * Lead and motivate a

ales team * Utilize data analytics for sales strategies * Expand distribution

Data Analysis Excel Team Management

Senior Auditor - SOX Compliance

Posted 15 days ago

Lead Sarbanes-Oxley compliance initiatives within the Internal Audit team

Collaborate with various departments to ensure control awareness and compliance

Accounting Audit Data Analytics Documentation

Credit Collections Representative

Posted 15 days ago

Seeking a Customer Collections Representative for Blackbaud

Provide outstanding service and resolve overdue payments

Communication Customer Service Data Analysis Data Entry

FP&A Manager Position

Posted 15 days ago

Lead financial planning activities to support strategic decisions

Drive improvements in forecasting accuracy and reporting efficiency

Budgeting Communication Excel Financial Analysis

Financial Analyst - Staff

Posted 15 days ago

Support global financial planning and analysis activities

Assist in monthly close, forecasting, and annual budgeting processes

Accounting Analyst Budgeting Excel

Manager - Renewals

Posted 15 days ago

Manage a team of Customer Renewal Representatives

Define pipeline management strategy

Collaboration Communication Communication Skills Data Analysis

Global Payments Analyst

Posted 15 days ago

Accurate and timely execution of global payment transactions

Ensure operational excellence, compliance, and internal controls

Accounting Analyst Excel Oracle