Compliance Specialist

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🕒 Março 27

🐊 Florida – Remoto

🐊 Florida – Remote

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

🚔 Conformidade

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CashQ (ODX1) 🇺🇦

SiteLinkedInTodas as Vagas

1 - 10 funcionários

💸 Finanças

💳 Fintech

🔌 API

Finance • Fintech • API

A CashQ é uma empresa especializada em soluções de remessas integradas, oferecendo serviços por meio de uma robusta plataforma de API. A empresa fornece serviços de tecnologia financeira adaptados tanto para empresas fintech quanto não fintech, simplificando os processos de remessa para seus clientes. A CashQ opera com foco na integração moderna de API para aprimorar as capacidades de transações financeiras. Com sede em Miami, a CashQ combina inovação tecnológica com soluções financeiras práticas, com o objetivo de tornar as remessas eficientes e acessíveis.

Descrição

• Conduct KYC onboarding of clients and partners, reviewing client documentation/information for sufficiency, accuracy, and legitimacy. • Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations. • Identify red flags, suspicious activity, investigate patterns/typologies and work on appropriate solutions. • Conduct sanctions, PEP, and adverse media checks. • Perform basic and enhanced KYC due diligence for new and existing clients. • Maintain a working knowledge of appropriate BSA and OFAC laws and regulations. • Work cross-functionally with internal teams to discuss changes or updates to KYC/AML requirements, policies, and procedures. • Appropriately escalate issues to the compliance and management teams. • Policies and procedures to ensure compliance with regulations.

🎯 Requisitos

• Bachelor’s Degree in law, finance, or a relevant field. • CAMS certification is strongly encouraged, but not required. We can cover the certification cost. • 2-3 years of experience in conducting KYC reviews, preferably in the digital banking or fintech field. • Ability to analyze client information and documentation to facilitate the account opening process. • Knowledge of rules, regulations, and regulatory requirements (BSA / US Patriot Act / OFAC/ CIP/CDD / KYC/ EDD) is strongly encouraged. • Knowledge of the fintech market is strongly recommended. • Strong analytical skills and attention to detail. • Proactive approach with the ability to anticipate challenges and propose innovative solutions and ideas. • Ability to make independent decisions as well as collaborate effectively with a team. • Willingness to work across different time zones with global and regional teams.