Compliance Analyst

Company: 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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