The Role
Remote Compliance Analyst responsible for transaction monitoring, KYC/EDD, fraud investigations, sanctions/PEP screening, regulatory reporting, and enforcing AML policies. Reviews transactions and documents, escalates suspicious activity, handles chargeback defense, and supports audits while maintaining SLAs and evidence logs.
Summary Generated by Built In
This is a remote position.
1. Transaction Monitoring
Responsibilities include:
- Reviewing customer transactions for unusual, suspicious, or high-risk patterns
- Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts
- Identifying red flags such as:
- Structuring/smurfing
- Rapid movement of funds
- Multiple failed transactions
- High-volume transfers inconsistent with customer profile
- Third-party funding abuse
- Velocity anomalies
- Geographic inconsistencies
- Structuring/smurfing
- Escalating suspicious activities for further investigation
- Filing internal Suspicious Activity Reports (SARs) where necessary
- Reviewing onboarding documents
- Verifying identity documents
- Conducting enhanced due diligence (EDD) for high-risk users
- Reviewing source of funds/source of wealth
- Ensuring customer profiles are complete and up to date
- Handling fraud complaints from payment processors, banks, and customers
- Gathering evidence for chargeback defense
- Reviewing device intelligence, IP logs, transaction trails
- Responding to partner requests within SLA
- Screening users against sanctions lists
- Identifying Politically Exposed Persons (PEPs)
- Managing false positives
Depending on jurisdiction:
- Suspicious Transaction Reports (STR)
- Currency Transaction Reports (CTR)
- Fraud incident reports
- Partner compliance reports
- Ensuring operations align with internal AML policies
- Updating internal controls
- Supporting audits
- Maintaining evidence logs for regulators and partners
Requirements
BenefitsWhy Join CadRemit?
- Work with a fintech company driving innovation in cross-border payments.
- Be part of a team committed to security, compliance, and risk management.
- Opportunity for career growth and professional development.
- Fully remote role with flexibility to work from anywhere.
Skills Required
- Bachelor's degree in Law, Finance, Accounting, Business Administration, Economics, or related field
- 1-3 years experience in compliance, AML, fraud, or risk management
- Experience preferably in fintech or banking
- Strong knowledge of AML/CFT regulations, KYC, CDD, and EDD
- Experience in transaction monitoring, suspicious activity detection, and chargeback handling
- Understanding of payment systems (ACH, Wire, SEPA, Interac)
- Familiarity with compliance and fraud tools
- Proficiency in Excel/Google Sheets for data review and analysis
- Strong analytical, investigative, and risk assessment skills
- Ability to meet strict SLA timelines and manage escalations effectively
- Strong attention to detail, communication, confidentiality, and accountability
- Compliance certifications
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The Company
What We Do
CadRemit is a digital remittance platform that facilitates fast, secure, and affordable international money transfers between Canada, USA, Nigeria, and Europe, aiming to empower diasporans and their families by simplifying cross-border payments and currency exchange.
