Data and Payments Compliance Analyst - (100% REMOTE)

Data & Payments Analyst role supports Compliance and Data & Payments with operational, administrative, and analytical tasks related to transaction monitoring, KYT, Travel Rule, and payment operations. Responsibilities include basic case reviews, data validation, maintaining case files, escalation of issues, internal data requests and reporting, client/banking partner communications, adherence to documented procedures, and participation in process improvements. The role aims to progressively develop AML, blockchain, and investigative competencies under supervision, with the ability to work independently with minimal supervision and flexible hours in a 100% remote, full-time capacity. Secondary education is noted as preferred, with additional emphasis on analytical/investigative experience, introductory AML experience (CDD/EDD, AML/CTF/Sanctions Investigations), basic blockchain knowledge, and preferred CBP/ACAMS designations.