Data and Payments Compliance Analyst

Accountabilities

In this role, you will support compliance and payments operations through accurate execution of analytical, investigative, and administrative tasks. You will help ensure that transaction monitoring and AML-related processes are carried out efficiently and in line with internal procedures and regulatory expectations.

• Support transaction monitoring, KYT, Travel Rule, and AML compliance processes.

• Assist in Acquire and Redeem payment operations and related workflows.

• Perform basic case reviews, data validation, and documentation maintenance.

• Support alert triage, escalation, and initial investigation activities.

• Assist with internal reporting, data requests, and compliance documentation.

• Contribute to process improvement initiatives and operational enhancements.

• Escalate risks, anomalies, and complex cases to senior team members.

• Ensure accuracy and integrity of data across compliance and payments systems.

Requirements

You bring foundational experience in analytical or investigative environments, with an interest in compliance, AML, and digital finance. You are detail-oriented, comfortable working with structured processes, and eager to develop expertise in blockchain and financial crime prevention.

• Secondary education required; university or college degree preferred.

• 1–3 years of experience in analytical, compliance, or investigative roles.

• Basic understanding of AML/CTF frameworks, CDD/EDD, and sanctions screening.

• Introductory knowledge of blockchain technology and digital assets.

• Strong attention to detail with excellent data accuracy and documentation skills.

• Ability to follow procedures while working independently with minimal supervision.

• Strong communication skills and willingness to collaborate across teams.

• Preferred certifications: ACAMS or CBP (or willingness to pursue them).

Benefits

• Competitive compensation package aligned with experience and location

• Remote-first working environment with global team collaboration

• Opportunity to grow expertise in AML, blockchain, and crypto compliance

• Exposure to international payments and digital asset operations

• Career development in a fast-growing fintech and digital finance ecosystem

• Learning and training support for compliance and certification pathways

How Jobgether works:
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
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