The Data and Payments Compliance Analyst plays a key role in maintaining the integrity of financial operations by supporting compliance and payments functions. This position involves hands-on work with transaction monitoring, know-your-transaction (KYT) protocols, and Travel Rule compliance, ensuring adherence to regulatory standards while enabling smooth payment processing.
Key Responsibilities
- Assist with monitoring transactions and identifying potential risks through structured review processes
- Support payment operations including issuance and redemption workflows
- Conduct preliminary case assessments and verify data accuracy across systems
- Help manage alert triage, documentation, and escalation procedures
- Respond to internal data inquiries and contribute to reporting requirements
- Engage in compliance-related communications with clients and financial partners
- Follow established procedures while identifying opportunities for process improvements
- Build foundational knowledge in anti-money laundering (AML), blockchain analysis, and investigative techniques
- Report anomalies and operational concerns to senior staff promptly
Qualifications and Experience
Candidates should have strong written and spoken English skills and a background in analytical or investigative roles. Prior exposure to AML frameworks, including customer due diligence and sanctions checks, is required. Familiarity with blockchain concepts is beneficial and will be further developed on the job.
A secondary degree is expected, with preference given to those holding professional certifications such as CBP or ACAMS. The ideal candidate works independently, makes sound judgments within defined parameters, and adapts easily to evolving priorities.
Work Environment
This role operates fully remotely with flexible scheduling, allowing team members to work from any location. You’ll collaborate with a global network of professionals dedicated to advancing secure, transparent financial systems.
Company Values
- Driving innovation in digital finance with integrity
- Upholding transparency and accountability in all actions
- Supporting sustainable growth through responsible practices
- Expanding access to financial technology and education worldwide
- Fostering global teamwork at the intersection of technology and human progress
