adminCompany: Screder.com
Location: Remote (Anywhere)
Job Type: Part-time
Salary: 1k – 3k EUR/month
Published on: Oct 2, 2024
We are an innovative fintech company experiencing rapid growth and focused on delivering cutting-edge financial technology solutions. We are seeking a dedicated Compliance Analyst to join our remote compliance team to ensure our operations align with local and international regulations.
Responsibilities:
- Monitor and ensure compliance with relevant financial regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) policies.
- Conduct risk assessments and process reviews to maintain adherence to compliance guidelines.
- Assist in developing and implementing internal compliance policies and procedures.
- Stay informed of regulatory changes and recommend necessary adjustments to the business.
- Collaborate with other teams to identify and mitigate operational and regulatory risks.
- Prepare regular compliance status reports for the leadership team.
- Conduct internal training sessions on compliance-related issues.
Requirements:
- Knowledge of AML, KYC regulations, and other financial laws.
- Strong analytical and problem-solving skills.
- Excellent verbal and written communication skills.
- High level of organization and attention to detail.
- Ability to work independently as well as part of a team.
- Fluency in English.
Join us in this remote role and contribute to maintaining our compliance integrity!
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