Related skills
looker tableau kyc powerbi aml📋 Description
- Investigate referrals and alerts from monitoring systems.
- Perform due diligence and KYC checks to assess risk.
- Document findings and craft narratives for cases.
- Recommend case decisions per regulatory rules and best practices.
- Improve compliance workflows; partner with cross-functional teams.
- Test tools, rules, and models; provide actionable feedback.
🎯 Requirements
- 3-5 years in financial services, crypto, or tech compliance.
- Strong analytical, verbal/written communication skills.
- Experience with Google Workspace apps.
- Flexible and adaptable in a fast-growing org.
- Strategic and operational thinker; identify risks early.
- Creative problem-solving for unstructured challenges.
🎁 Benefits
- In-person participation required year-round.
- Regular team/offsite events to foster alignment.
- Equal opportunity employer; inclusive hiring policies.
- Disability accommodations available upon request.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!