Compliance Analyst (Remote, Nights and Weekends)

Seeking a Compliance Analyst to join our team and play a key role in monitoring transactions, identifying suspicious activity, and preventing fraud. This person will work closely with our operations and product teams to ensure we maintain robust controls and compliance with all relevant regulations. This role will also assist with product support and operational escalations as needed. Monitor real-time transactions for signs of suspicious or fraudulent activity. Investigate alerts from fraud detection systems and escalate findings as needed. Review customer activity and documentation for compliance with internal policies and regulatory requirements. Maintain accurate and timely records of investigations and findings. Collaborate with cross-functional teams (product, engineering, customer success) to improve detection and prevention systems. Assist with regulatory reporting, audits, and compliance reviews. Stay current on AML, KYC, and fraud trends and recommend process improvements. Product support and operational escalations as needed.