Compliance Risk Analyst

We are seeking a professional with a background in administration, law, or data analysis. The successful candidate will contribute to the Compliance department by assisting with the creation, maintenance, documentation, and testing of SQL-based tools for transaction monitoring, KYC, and sanctions protocols. Additionally, they will support the mapping and documentation of various internal processes. We are looking for a proactive individual who is eager and willing to continuously acquire new skills, possesses a strong teamwork philosophy, is proficient in remote work, and demonstrates excellent communication abilities. Responsibilities include developing and maintaining SQL scripts, documenting systems, and providing performance reports.