We believe in straight talk, quick decisions, strong execution and elegant solutions. we are where hard work pays off and careers take off. Join us and lets build the future of fintech together.
As a Compliance Analyst you will be responsible for:
Assist in the validation of AML transaction monitoring models to ensure accuracy
and effectiveness.
Support the tuning and optimization of existing models to improve performance
and detection capabilities.
Analyze transaction data and model outputs using Looker and Excel to identify
areas for enhancement.
Collaborate with the Data and Product teams to introduce and enhance AML
monitoring algorithms and parameters.
Document model changes, validation results, and optimization processes. Provide insights and recommendations based on data analysis to enhance the
effectiveness of AML monitoring systems.
At least 3 semesters (1.5 years) left until graduation
At least 1 year experience of working in a customer-oriented environment
Excellent written and verbal communication skills in English
Excellent troubleshooting skills and ability to work well under pressure
Being able to work in a fast-paced environment, multitask and meet tight deadlines
Commitment is required for a minimum of 3 shifts per week, including one night shift, and the availability to work 24/7 shifts, including weekends, nights, and holidays
Knowledge in working with APIs, HTTP requests, etc. – Advantage
Experience in Customer Support Similar positions – Advantage
