Data and Payments Compliance Analyst

Role Overview

• Support Data & Payments and Compliance teams with operational and analytical tasks.
• Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
• Support Acquire & Redeem payment processing activities.
• Perform basic case reviews and data validation.
• Maintain accurate case files and documentation.
• Support alert triage and escalation processes.
• Assist in internal data requests and reporting.
• Support client and banking partner communications.
• Follow documented procedures and workflows.
• Contribute to internal projects and process improvement initiatives.
• Develop AML, blockchain, and investigative knowledge.
• Escalate issues, risks, and anomalies to senior team members.
• Maintain data accuracy and operational integrity.
• Other duties as assigned by senior team members

Requirements

• Secondary education (University or College Preferred)
• Experience in an analytical or investigative function
• Introductory level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations
• Basic knowledge of blockchain technology, (enhanced in the role)
• CBP designation (Preferred)
• ACAMS designation (Preferred)

Benefits

• Flexible working arrangements
• Professional development opportunities