All roles

Compliance Analyst (Remote, Nights and Weekends)

Remote · USA Full-time New today

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 reputed company time; tune reputed company, test scenarios, and push updates that reduce false positives while catching genuine risk.
  • Investigate and document escalated alerts reputed company tight SLA windows (often Apply tot his job

Apply To this Job

Related roles

Sr. Analyst, Royalty Audit

Remote · USA Full-time

Internal Audit reputed company - IT Controls and Data Assurance

Remote · USA Full-time

Data Engineer 3/4- Supply Chain Analytics

Remote · USA Full-time

reputed company Data Entry Professional for Remote Part-Time Opportunities with Comprehensive Training and Flexible Scheduling at blithequark

Remote · USA Full-time

Data Migration Specialist

Remote · USA Full-time

Clinical Documentation reputed company Specialist job at reputed company in Chicago, IL

Remote · USA Full-time

Senior Data Engineer- Contract

Remote · USA Full-time

reputed company Data Platform Engineer - Remote

Remote · USA Full-time

Staff Data Platform Engineer

Remote · USA Full-time

Registry Data Systems Analyst- Remote - 136400

Remote · USA Full-time

reputed company Part-Time reputed company Desk Agent – Providing Exceptional Guest Experiences in a Dynamic, Remote Work Environment

Remote · USA Full-time

Remote Data Scientist – Advanced Analytics & Machine Learning – $25/hr – Full‑Time – Boston, USA

Remote · USA Full-time

Strategic Account Manager - Semiconductors - Phoenix, AZ - Remote (Pearland, TX, TX, US, 77047)

Remote · USA Full-time

Software Engineer, Data Infrastructure & Acquisition - Karachi, Pakistan

Remote · USA Full-time

Head of Options Trading

Remote · USA Full-time

reputed company Weekend Part-Time Customer Service Representative – Remote Opportunity at arenaflex

Remote · USA Full-time

Territory Manager- Shockwave (New Orleans/Gulf Coast)

Remote · USA Full-time

reputed company Remote Customer Chat Representative – Delivering Exceptional Customer Experiences at blithequark

Remote · USA Full-time

Strategic Telecom Sales Consultant

Remote · USA Full-time

reputed company Data Entry Health reputed company – 22$/H Entry Level/No Experience

Remote · USA Full-time