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Synctera · 3 hours ago

Compliance Operations Analyst (Contract to Hire)

United States

Contract

Remote

Entry, Mid Level

$30/hr - $50/hr

2+ years exp

Synctera is a FinTech company focused on providing Banking as a Service solutions. As a Compliance Operations Analyst, you will be responsible for conducting transaction monitoring, investigations, and client support related to compliance, including Fraud, AML, and KYC processes.

BankingFinanceFinancial ServicesFinTech

No H1B

Responsibilities

Investigate various system-generated alerts in our case management platform, including alerts for potential transaction fraud, unusual activity, and chargeback disputes

Conduct manual reviews of customer documentation and identity verification details to ensure compliance with KYC regulations, OFAC guidelines, and internal policies

Perform enhanced due diligence (EDD) assessments, paying close attention to complex ownership structures, transaction patterns, and potential matches with OFAC or other relevant watchlists

Analyze customer accounts and transactional data to identify potential fraud activity

Maintain well-documented records of KYC reviews, investigations, and OFAC/watchlist-related activities, ensuring compliance with regulatory requirements and internal policies

Collaborate with cross-functional teams to resolve compliance-related issues

Provide input into ongoing process improvements

Ad-hoc investigations and project work as required

Qualification

AML complianceFraud detectionKYC regulationsBSA/AML regulationsOFAC sanctionsIdentity verification toolsAnalytical skillsCross-functional communicationProblem-solving skillsDetail-oriented

Required

At least 2 years of experience in AML compliance, fraud detection, or a similar role at a financial institution or FinTech

Familiarity with banking regulations, including BSA/AML, KYC, OFAC sanctions, etc

Action-oriented with a desire for process execution, as part of this role involves troubleshooting system issues, gathering data, identifying and solving process gaps, and internal and external cross-functional communication

Familiarity with identity verification tools and fraud detection techniques

Detail-oriented mindset with excellent analytical and problem-solving skills

Ability to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced and dynamic environment