Compliance Analyst

📋 Description

• Review and adjudicate KYC and identity verification cases across multiple regions, including
• Independently assess ambiguous, complex, and high-risk cases, documenting decisions clearly and
• Detect and investigate identity and document fraud, including forged or manipulated documents
• Conduct sanctions screening, politically exposed person (PEP) checks, and adverse-media reviews
• Apply relevant compliance and risk frameworks consistently, ensuring decisions are supported by
• Perform quality assurance reviews of completed verification cases, sampling decisions to assess

🎯 Requirements

• At least 7 years of experience in KYC, AML, identity verification, trust and safety, or fraud
• Strong practical knowledge of identity document verification and fraud detection techniques across
• Working knowledge of sanctions screening, PEP checks, adverse-media screening, and applicable AML
• Demonstrated experience in KYC quality assurance, including case audits, decision sampling
• Familiarity with quality assurance frameworks and metrics, including accuracy scores, error
• Ability to turn quality and fraud findings into measurable improvements in policies, processes

🎁 Benefits

• Remote-first flexibility: Work remotely while collaborating with colleagues and stakeholders across
• Exposure to frontier AI: Contribute to the trust, safety, and compliance processes supporting
• Meaningful impact: Help protect the integrity of a global professional network by strengthening
• Continuous learning: Gain exposure to evolving identity verification technologies, international
• Ownership and autonomy: Exercise independent judgment on complex cases and contribute directly to
• Process improvement opportunities: Help build and refine scalable quality assurance systems