COMPLIANCE ANALYST

This is a remote position.

Key Responsibilities

• Monitor compliance with regulatory requirements, internal policies, and industry standards.
  
• Conduct compliance reviews, risk assessments, and gap analyses.
  
• Support the development and maintenance of compliance policies and procedures.
  
• Assist with regulatory reporting, audits, and compliance documentation.
  
• Monitor regulatory changes and assess their impact on business operations.
  
• Collaborate with Product and Engineering teams to ensure compliance requirements are incorporated into product development.
  
• Support AML/KYC, data privacy, and financial crime compliance initiatives.
  
• Investigate compliance issues and recommend corrective actions.
  
• Prepare compliance reports, dashboards, and management updates.
  
• Promote compliance awareness and support training initiatives across the organization.
  

Required Qualifications

• 3–6 years of experience in compliance, risk management, regulatory affairs, or internal audit.
  
• Experience working in fintech, banking, payments, or other regulated industries.
  
• Strong understanding of regulatory frameworks and compliance principles.
  
• Excellent analytical, documentation, and problem-solving skills.
  
• Strong communication and stakeholder management abilities.
  
• Experience working in Agile or cross-functional environments is an advantage.
  

Technical & Functional Skills

• Regulatory compliance and governance
  
• Compliance monitoring and reporting
  
• Risk assessment and control testing
  
• AML/KYC and financial crime compliance
  
• Data privacy and information security regulations
  
• Policy and procedure development
  
• Audit preparation and remediation
  
• Data analysis using Excel and SQL (preferred)