Senior Compliance Analyst (Fintech)

Location: Work From Home - USA

Salary: $85,000–$109,000 per year

Company

Tech-led commercial payments provider supporting international business across more than 200 countries and territories and over 140 currencies.

What you will do

• Conduct Level 2 transaction monitoring investigations and holistic reviews of financial institution customers.
• Investigate and mitigate anti-money laundering, counter-terrorist financing, and fraud risks.
• Review escalated held payments and respond to subpoenas and law enforcement requests.
• Draft regulatory reporting narratives and prepare or file SAR and STR reports for FinCEN and FINTRAC.
• Provide feedback on transaction monitoring system issues and review new monitoring rules.
• Update compliance documentation and processes.

Requirements

• Bachelor’s degree and 5 years of related experience, or at least 8 years of related experience; a minimum of 4 years in compliance or a related role.
• Experience conducting transaction monitoring investigations.
• Strong knowledge of AML, CTF, and fraud typologies and methods.
• Analytical thinking, open-source intelligence validation, and the ability to analyze and communicate large datasets.
• Strong technical writing and verbal communication skills.
• Professional working proficiency in English and working proficiency in Microsoft Office, especially Excel.

Nice to have

• CAMS, ICA, ACFCS, or similar certification.
• Background in banking, financial crime, or related fields.
• Experience with higher-risk customer reviews or investigations involving crypto, money services businesses, or fintech companies.
• Degree in finance, law enforcement, economics, criminology, or a related field.

Culture & Benefits

• Competitive salary and performance-dependent bonus opportunity.
• Career growth and development opportunities in a global organization.
• Corporate benefits, including medical, dental, and vision insurance.
• Retirement savings plan, paid time off, holidays, and parental leave.
• Wellness programs and mental health resources.