Compliance Analyst (Remote, Nights and Weekends)
Description
- Own the end-to-end monitoring of customer transactions during nights and weekends, ensuring every trade, deposit, withdrawal, and on-chain movement complies with global AML, sanctions, and consumer-protection regulations.
- Build and refine rule-based and behavioral-detection models that spot suspicious patterns in real time; tune thresholds, test scenarios, and push updates that reduce false positives while catching genuine risk.
- Investigate and document escalated alerts within tight SLA windows (often Apply tot his job
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