Compliance Operations Analyst (Contract to Hire)
Compliance Operations Analyst (Contract to Hire)
Compliance Operations Analyst (Contract to Hire)
Synctera
The Compliance Operations Analyst at Synctera is a critical role focused on implementing compliance strategies related to transaction monitoring, investigations, and client support in the FinTech sector. The position is remote and requires candidates to be located in the US or Canada. Synctera is a company that provides Banking as a Service solutions, helping banks and companies enhance their financial offerings.
Qualification
- Experience in compliance operations, particularly in Fraud, AML, KYC, and KYB
- Strong analytical skills and attention to detail
- Ability to conduct investigations and risk assessments
- Familiarity with global watchlists and regulatory requirements
- Excellent communication skills for client support and collaboration
Responsibility
- Conduct day-to-day transaction monitoring and investigations
- Provide client support related to Fraud, AML, KYC, KYB, and Dispute Chargebacks
- Perform manual reviews of identity verification details
- Ensure compliance with the Customer Identification Program (CIP) and OFAC
- Analyze customer documentation and conduct enhanced due diligence (EDD)
- Identify potential risks and fraudulent activities
- Collaborate with cross-functional teams to enhance compliance operations
