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About Us
">We are the largest non-bank B2B cross-border payments company in the world. Our team leverages decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.
">We serve more than 30,000 customers ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs. We make moving money so easy that any company in the world can grow with confidence.
">Your Role
">You will be responsible for conducting research and analysis of complex, critical issues concerning patterns and trends associated with money laundering and other financial crimes. You will also prepare regulatory reporting, analytical reports, and statistical summaries.
">Key Skills and Qualifications
">- ">
- Bachelor's degree in a related field.">
- 2+ years' experience in Bank Secrecy Act, AML, or Regulatory Compliance.">
- Strong analytical and problem-solving skills.">
- Detail-oriented.">
- Fluency in English is required, and other languages may be required for differing regions.">
- Must possess well-developed interpersonal skills and function in a team-oriented environment.">
What We Offer
">- ">
- Competitive global pay and benefits.">
- Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career.">
- Diverse, global team with colleagues in over 50 countries.">
