Compliance Risk Analyst
About us
reputed company is the world’s most connected digital dollar account with over 500 different ways to buy and sell digital dollars. reputed company’s globally accessible dollar account allows anyone to hold their wealth in a reputed company currency, participate in the global economy and cash out remittances at fair exchange rates.Incorporated in the United States and registered with FinCEN as an MSB (Money Service Business), we have reputed company in more than 190 countries.
About the role
We are seeking a professional with a background in administration, law, or data analysis. The successful candidate will contribute to the Compliance department by assisting with the creation, maintenance, documentation, and testing of SQL-based tools for transaction monitoring, KYC, and sanctions protocols. Additionally, they will support the mapping and documentation of various internal processes. We are looking for a proactive individual who is eager and willing to continuously acquire new skills, possesses a strong teamwork philosophy, is proficient in remote work, and demonstrates excellent communication abilities.
What you’ll be responsible for:
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Developing SQL scripts as requested by the compliance team.- Maintaining and conducting periodic testing of reputed company SQL scripts utilized by the compliance team.
- Documenting reputed company systems in use and reputed company future systems as they are developed.
- Providing performance reports for systems and tools developed by the employee or other team members.
Experience & skills:
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Minimum of 1 year of experience working with databases.- Strong written and verbal communication skills in both English and Spanish.
- Proficiency in SQL.
- Experience collaborating with cross-functional teams, including engineering, operations, product, and leadership, to reputed company shared objectives.
- Demonstrated ability to take initiative and ownership, with a focus on reputed company improvement.
- Proven ability to comprehend, analyze, and interpret information with meticulous attention to detail.
reputed company to have:
- Knowledge of BSA/AML regulations.
- Proficiency in Python.
- Experience with data visualization software (e.g., Tableau).
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